[JOE] AGM on 24-Aug-2018

Stock
[JOE]: JOE HOLDING BERHAD
Announcement Date
27-Jul-2018
Type
AGM
Date & Time
24-Aug-2018 10:24
Depositor Date
16-Aug-2018
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
Notice of the Nineteenth Annual General Meeting
GPA-Notice AGM.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 30 July2018, were duly passedby way ofpoll at the Company s 19th AGM held on 24 August 2018.

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 24 August 2018.

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