[G3] AGM on 06-Jun-2018
Stock
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
06-Jun-2018 15:00
Depositor Date
30-May-2018
Venue
Kapur Room, Eastin Hotel Penang, 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang.
Description
Notice of 16th Annual General Meeting of G3 Global Berhad (formerly known as Yen Global Berhad)
G3 Global_AGM notice.pdf
G3 Global_AGM notice.pdf
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 16th Annual General Meeting ("16th AGM") of the Company dated 30 April 2018were duly passed by the shareholders of the Company at the 16th 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 6 June 2018.
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