The Board of Directors of GSB Group Berhad (“GSB” or "the Company") is pleased to announce that the shareholders of GSB have at its Twenty-Third Annual General Meeting (“23rd AGM”) held on 30 August 2016 approved all the resolutions as set out in the Notice of the 23rd AGM dated 29 July 2016.
All the resolutions were voted by poll and the results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the details of the polling results.
This announcement is dated 30 August 2016.
Please refer attachment below.