[G3] AGM on 24-Jun-2019
Stock
Announcement Date
23-Apr-2019
Type
AGM
Date & Time
24-Jun-2019 14:30
Depositor Date
17-Jun-2019
Venue
Fullerton Suite, Level 5 - Victory Annexe Wing, Eastern & Oriental Hotel, 10 Lebuh Farquhar, 10200 Penang, Malaysia
Description
Outcome
The Board of Directors of G3 Global Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the 17th Annual General Meeting ("17th AGM") of the Company dated 24April 2019were duly passed by the shareholders of the Company at the 17th AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by EnetCorporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 24June 2019.
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