[KPPROP] EGM on 18-Jun-2019
Announcement Date
27-May-2019
Type
EGM
Date & Time
18-Jun-2019 10:30
Depositor Date
11-Jun-2019
Venue
No. 1, Jalan Wangsa Permai,
1st Floor, Bangunan One Wangsa,
Taman Wangsa Permai, 52200 Kuala Lumpur
Description
Outcome
The Board of Directors of GSB Group Berhad ("GSB" or "the Company") is pleased to announce that the shareholders of GSB have at its Extraordinary General Meeting ("EGM") held on 18 June 2019 approved the resolution as set out in the Notice of the EGM dated 28 May 2019.
The resolution was voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the below voting results of the EGM of the Company.
This announcement is dated 18 June 2019.
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
