[GLBHD] AGM on 18-Nov-2015
Announcement Date
26-Oct-2015
Type
AGM
Date & Time
18-Nov-2015 11:00
Depositor Date
11-Nov-2015
Venue
Sukau Room, 12th Floor, Four Points by Sheraton Sandakan, Sandakan Harbour Square, 90000 Sandakan, Sabah.
Description
Outcome
The Board of Directors of GLBHD wishes to announce that the shareholders of GLBHD have at the Twenty-First Annual General Meeting (“21st AGM”) held on 18 November 2015 approved all the resolutions including three Ordinary Resolutions under the Special Business as set out in the Notice of the 21st AGM dated 27 October 2015.
This announcement is dated 18 November 2015.
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