[GPHAROS] AGM on 16-Jun-2015
Announcement Date
20-May-2015
Type
AGM
Date & Time
16-Jun-2015 10:30
Depositor Date
09-Jun-2015
Venue
Please refer to the Notice of the Annual General Meeting
Description
Outcome
The Board of Directors of Golden Pharos Berhad wishes to announce that all resolutions as set out in the Notice of the 28th Annual General Meeting (“AGM") dated 21 May 2015, were approved by the shareholders at the said AGM held on 16 June 2015.
The full text of the Notice of the 28th AGM is attached.
Please refer attachment below.
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