[GESHEN] AGM on 23-May-2019

Stock
[GESHEN]: GE-SHEN CORPORATION BHD
Announcement Date
24-Apr-2019
Type
AGM
Date & Time
23-May-2019 10:00
Depositor Date
15-May-2019
Venue
Training Room, Demand Options Sdn. Bhd., No. 6 & 8, Jalan Mahir 5, Kawasan Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia.
Description
Ge-Shen Corporation Berhad - Notice of Sixteenth Annual General Meeting
Ge-Shen - Notice of Sixteenth AGM.pdf
Outcome

The Board of Directors of Ge-Shen Corporation Berhadis pleased to announce that all resolutions as set out in the Notice of the Sixteenth Annual General Meeting ('16th AGM') of the Company dated 25 April 2019were duly passed by the shareholders of the Company at the 16th AGMheld today.

Allthe resolutions were voted by poll and the results of the poll were validated by Commercial QuestSdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the 16th AGM are set out below.

This announcement is dated 23May 2019.

Remark
-
Market Buzz

2024-04-17

Additional Listing

ESOS - 35,000 shares at 1.800.

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