[KPPROP] AGM on 29-Aug-2019

Stock
[KPPROP]: KERJAYA PROSPEK PROPERTY BERHAD
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
29-Aug-2019 10:00
Depositor Date
16-Aug-2019
Venue
No. 1, Jalan Wangsa Permai First Floor, Bangunan One Wangsa Taman Wangsa Permai 52200 Kuala Lumpur
Description
Notice of the Twenty-Sixth Annual General Meeting
GSB Notice of 26th AGM.pdf
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 Twenty-SixthAnnual General Meeting ("26th AGM") held on 29 August 2019 approved all the resolutions as set out in the Notice of the 26th AGM dated 31 July 2019.

All the resolutions were 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 26th AGM of the Company.

This announcement is dated 29 August 2019.

Remark
-
Market Buzz

2024-04-25

Forum

5 New Comments

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment