[GPHAROS] AGM on 30-Jun-2013
Announcement Date
04-Jun-2013
Type
AGM
Date & Time
30-Jun-2013 15:00
Depositor Date
21-Jun-2013
Venue
Dewan Terengganu Incorporated Sdn Bhd
Lot PT 3071
Kawasan Perindustrian Chendering
21080 Kuala Terengganu
Terengganu
Description
Outcome
The Board of Golden Pharos Berhad is pleased to announce that all resolutions as set out in the Notice of the 26th Annual General Meeting ("AGM") dated 5 June 2013 were approved by the shareholders of the Company at the AGM held on 30 June 2013.
A copy of Notice of the AGM is attached herewith for reference.
This announcement is dated 1 July 2013.
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