[KPPROP] AGM on 22-Sep-2015
Announcement Date
27-Aug-2015
Type
AGM
Date & Time
22-Sep-2015 10:00
Depositor Date
14-Sep-2015
Venue
No. 9 Jalan 3/91A
Taman Shamelin Perkasa
Cheras
56100 Kuala Lumpur
Description
Outcome
The Board of Directors of GSB Group Berhad (“GSB") is pleased to announce that the shareholders ofGSB have at itsTwenty-Second Annual General Meeting ("22ndAGM") held on 22 September 2015 approvedall the resolutions as set out in the Notice of 22ndAGM dated 28 August 2015.
This announcement is dated 22 September 2015.
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