[KPPROP] EGM on 30-Jan-2015

Stock
[KPPROP]: KERJAYA PROSPEK PROPERTY BERHAD
Announcement Date
14-Jan-2015
Type
EGM
Date & Time
30-Jan-2015 10:00
Depositor Date
22-Jan-2015
Venue
No. 9, Jalan 3/91A, Taman Shamelin Perkasa, Cheras 56100 Kuala Lumpur
Description
On behalf of the Board of Directors of GSB Group Berhad, we wish to announce that an Extraordinary General Meeting of the Company will be held at No. 9, Jalan 3/91A, Taman Shamelin Perkasa, Cheras 56100 Kuala Lumpur on Friday, 30 January 2015 at 10.00 a.m. or any adjournment thereof. The Notice of EGM is enclosed herewith. This announcement is dated 14 January 2015.
GSB - Notice of EGM.pdf
Outcome

The Board of Directors of GSB Group Berhad (“GSB") is pleased to announce that the shareholders of GSB have at its Extraordinary General Meeting (“EGM”) held on 30 January 2015 approved all the resolutions as set out in the Notice of EGM dated 15 January 2015.


This announcement is dated 30 January 2015.

Remark
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