[GESHEN] AGM on 26-Jun-2014

Stock
[GESHEN]: GE-SHEN CORPORATION BHD
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 10:00
Depositor Date
19-Jun-2014
Venue
Room Emerald 2, Level 3, Grand Paragon Hotel, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor, Malaysia
Description
The Board of Directors of GESHEN wishes to inform that the Eleventh Annual General Meeting (“AGM”) of the Company is scheduled to be held at Room Emerald 2, Level 3, Grand Paragon Hotel, 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor, Malaysia on Thursday, 26 June 2014 at 10:00 a.m. The Notice of the Eleventh AGM is attached herewith for your attention.
(4) Notice of AGM.pdf
Outcome

All the resolutions as per notice dated 4 June 2014 were duly passed at the Eleventh Annual General Meeting of the Company held at Room Emerald 2, Level 3, Grand Paragon Hotel, 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor, Malaysia on Thursday, 26 June 2014.

This announcement is dated 26 June 2014.

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