[PTT] AGM on 26-Dec-2018
Announcement Date
29-Oct-2018
Type
AGM
Date & Time
26-Dec-2018 09:30
Depositor Date
19-Dec-2018
Venue
Danau Room, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Grand Hoover Berhad ("GHB") wishes to announce that at the Forty-seventh Annual General Meeting of GHB duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 30th October, 2018 were duly passed bythe members present by way of poll.
The results of the poll which were validated by Messrs Sam & Co., Chartered Accountants, the Independent Scrutineer appointed by the Company, are as set out below -
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