[GESHEN] AGM on 27-Jun-2013
Announcement Date
04-Jun-2013
Type
AGM
Date & Time
27-Jun-2013 11:00
Depositor Date
21-Jun-2013
Venue
Room Emerald 3, Level 3, Grand Paragon Hotel, 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor, Malaysia
Description
Ge-Shen Corporation Berhad ("Ge-Shen" or "the Company") - Tenth Annual General Meeting ("10th AGM")
Notice of 10th AGM.pdf
Notice of 10th AGM.pdf
Outcome
All the resolutions as per notice dated 5 June 2013 were duly passed at the Tenth Annual General Meeting of the Company held at Room Emerald 3, Level 3, Grand Paragon Hotel, 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor, Malaysia on Thursday, 27 June 2013.
This announcement is dated 27 June 2013.
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