[GIIB] AGM on 19-Dec-2018
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
19-Dec-2018 10:00
Depositor Date
10-Dec-2018
Venue
Crown Theater, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan
Description
Goodway Integrated Industries Berhad ("Goodway" or the "Company") Notice of Fifteenth Annual General Meeting
Goodway-PressAd (Bursa).pdf
Goodway-PressAd (Bursa).pdf
Outcome
The Board of Directors of Goodway Integrated Industries Berhad ("Goodway") or "the Company") wishes to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of the Fifteenth Annual General Meeting ("15th AGM") of the Company dated 31 October 2018 were duly passed at the Company's 15th AGM held on Wednesday, 19 December 2018 at 10.00 a.m.
The results were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineer appointed by the Company.
A copy of the polling results of the 15th AGM is attached for reference.
This announcement is dated 19 December 2018.
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