[GLBHD] AGM on 30-Nov-2012

Announcement Date
07-Nov-2012
Type
AGM
Date & Time
30-Nov-2012 08:30
Depositor Date
26-Nov-2012
Venue
Ballroom 1, Sabah Hotel, KM 1, Jalan Utara, 90000 Sandakan, Sabah
Description
Notice of 18th Annual General Meeting
Notice of AGM 2012.pdf
Notice of AGM 2012.pdf
Outcome

The Board of Directors of GLBHD wishes to announce that the shareholders of GLBHD have at the Eighteenth Annual General Meeting ("18th AGM") held on 30 November 2012 approved all the resolutions including three ordinary resolutions and one special resolution under the Special Business as set out in the Notice of the 18th AGM dated 8 November 2012 by show of hands except for resolution no. 5 that has been withdrawn and not tabled for the shareholders' approval at the 18th AGM. The withdrawal of the resolution no. 5 was announced on 22 November 2012.

This announcement dated 30 November 2012.

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