[GPHAROS] AGM on 24-Jun-2014

Announcement Date
30-May-2014
Type
AGM
Date & Time
24-Jun-2014 10:30
Depositor Date
16-Jun-2014
Venue
Dewan Terengganu Incorporated Sdn Bhd Lot PT 3071, Kawasan Perindustrian Chendering 21080 Kuala Terengganu Terengganu
Description
Twenty Seventh Annual General Meeting
GPB Notice of AGM.pdf
Outcome

The Board of Directors of Golden Pharos Berhad wishes to announce that all resolutions as set out in the Notice of the 27th Annual General Meeting ("AGM") dated 2 June 2014, were approved by the shareholders at the said AGM held on 24 June 2014.

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