[GTRONIC] AGM on 04-May-2017

Stock
[GTRONIC]: GLOBETRONICS TECHNOLOGY BHD
Announcement Date
11-Apr-2017
Type
AGM
Date & Time
04-May-2017 10:30
Depositor Date
27-Apr-2017
Venue
Merbah Room, Lower Level, Hotel Equatorial Penang, No. 1 Jalan Bukit Jambul, 11900 Bayan Lepas, Penang
Description
20th Annual General Meeting
Globetronics Notice of AGM.pdf
Outcome

The Board of Directors of Globetronics Technology Berhad("the Company") is pleased to announce that all the resolutions put to the 20th Annual General Meeting ("AGM") of Company held today, 04 May 2017werecarried.

All the resolutions were voted 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 04 May 2017.

Please refer attachment below.

Attachments

votes summary report.pdf
55.9 kB

Remark
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