[GTRONIC] AGM on 08-May-2019

Stock
[GTRONIC]: GLOBETRONICS TECHNOLOGY BHD
Announcement Date
08-Apr-2019
Type
AGM
Date & Time
08-May-2019 10:30
Depositor Date
30-Apr-2019
Venue
Ballroom 2, Lower Ground (LG) Level - Main Wing, Hotel Equatorial Penang, No. 1 Jalan Bukit Jambul, 11900 Bayan Lepas, Penang
Description
22nd Annual General Meeting
Globetronic AGM Notice (final).pdf
Outcome

The Board of Directors of Globetronics Technology Berhad("the Company") is pleased to announce that all the resolutions put to the 22ndAnnual General Meeting of Company held today, 08May 2019werecarried.

All the resolutions were voted upon by poll and the results of the poll were validated by Messrs. Value Creator Consultancy,the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 08May 2019.

Remark
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