[GPHAROS] AGM on 30-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
30-May-2016 10:30
Depositor Date
24-May-2016
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 29th Annual General Meeting (“AGM") dated 29 April 2016, were approved by the shareholders at the said AGM held on 30 May2016.
The full text of the Notice of the 29th AGM is attached.
Please refer attachment below.
Remark
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