[GLBHD] AGM on 22-Nov-2016
Announcement Date
27-Oct-2016
Type
AGM
Date & Time
22-Nov-2016 10:00
Depositor Date
16-Nov-2016
Venue
Langkayan Room, 12th Floor, Four Points by Sheraton Sandakan, Sandakan Harbour Square, 90000 Sandakan, Sabah
Description
Outcome
Golden Land Berhad ("the Company") wish to announce that all the resolutions set out in the Notice of the 22nd Annual General Meeting of the Companyheld on 22November 2016 were duly passed by way of poll. The results of the poll were duly verified by Commercial QuestSdn Bhd, the independent Scrutineer appointed by the Company.
Details of the results of the poll are set out in the attachment.
This announcement dated 22 November 2016.
Please refer attachment below.
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