[GTRONIC] EGM on 08-May-2018

Stock
[GTRONIC]: GLOBETRONICS TECHNOLOGY BHD
Announcement Date
06-Apr-2018
Type
EGM
Date & Time
08-May-2018 11:00
Depositor Date
25-Apr-2018
Venue
Merbah Room, Lower Level, Hotel Equatorial Penang, No. 1 Jalan Bukit Jambul, 11900 Bayan Lepas, Penang
Description
1. Proposed Subdivision 2. Proposed Bonus Issue 3. Proposed Alteration or Amendment of the Constitution of the Company
Globetronics_EGM.pdf
Outcome

The Board of Directors of Globetronics Technology Berhad("the Company") is pleased to announce that all the resolutions put to the ExtraordinaryGeneral Meetingof Company held today, 08May 2018werecarried.

All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. All-In Worldwide Sdn Bhd,the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 08May 2018.

Remark
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