[GCE] AGM on 25-Apr-2018
Announcement Date
02-Apr-2018
Type
AGM
Date & Time
25-Apr-2018 09:30
Depositor Date
18-Apr-2018
Venue
Grand Hall, 10th Floor, Hotel Grand Continental, Jalan Belia/Jalan Raja Laut, 50350 Kuala Lumpur
Description
Outcome
On behalf of the Board of Directors of Grand Central EnterprisesBhd ("the Company"), we wish to announce that all the resolutions stated in the Notice of Thirty Third Annual General Meeting dated 3April2018were passed by the shareholders by way of poll voting.
The poll voting results were verified by the Independent Scrutineer appointed by the Company, Commercial Quest Sdn. Bhd., and the results of the poll are as per the attachment herein.
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