[G3] EGM on 22-Aug-2019

Stock
[G3]: G3 GLOBAL BERHAD
Announcement Date
29-Jul-2019
Type
EGM
Date & Time
22-Aug-2019 11:30
Depositor Date
13-Aug-2019
Venue
Garuda 1 & 2, Glenmarie Golf & Country Club, No. 3 Jalan Usahawan U1/8, 40150 Shah Alam, Selangor
Description
Notice of Extraordinary General Meeting of G3 Global Berhad
G3 Global - Notice of EGM.pdf
Outcome



The Board of Directors of G3 Global Berhad ("the Company") wishes to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 31 July 2019wasduly passed by the shareholders of the Company at the EGM held today.






The resolution wasvoted by poll and the results of the poll were validated by Symphony MerchantSdn. Bhd., the independent scrutineer appointed by the Company.






Please refer to the attachment for the poll results.






This announcement is dated 22 August 2019.



 
  
 
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