[JOE] AGM on 26-Sep-2017

Stock
[JOE]: JOE HOLDING BERHAD
Announcement Date
27-Jul-2017
Type
AGM
Date & Time
26-Sep-2017 10:00
Depositor Date
18-Sep-2017
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sport Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
Notice of the Eighteenth Annual General Meeting
GPA AGM-Advertisement(Bursa).pdf
Outcome

The Board of Directors of GPA Holdings Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 28 July2017, were duly passedby way ofpoll at the Company s 18th AGM held on 26 September 2017.

The results of the poll which were validated by Mr Woo Hin Weng, the independent scrutineer appointed by the Company, are as per attachment.

This announcement is dated 26 September 2017.

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