[GBAY] AGM on 31-May-2018

Stock
[GBAY]: GREATER BAY HOLDINGS BERHAD
Announcement Date
26-Apr-2018
Type
AGM
Date & Time
31-May-2018 12:30
Depositor Date
24-May-2018
Venue
Hotel Bangi-Putrajaya Off Persiaran Bandar 43650 Bandar Baru Bangi Selangor Darul Ehsan
Description
NOTICE OF THE THIRTY-SIXTH ANNUAL GENERAL MEETING
NOTICE THIRTY-SIXTH ANNUAL GENERAL MEETING.pdf
Outcome

Advanced Packaging Technology (M) Bhd ("APT") is pleased to announce that all the resolutions contained in the Notice of the Thirty-SixthAnnual General Meeting dated 27April2018of APT were duly approved and passed.

The results of the poll as attached were validated by Symphony Corporatehouse Sdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 31May 2018.

Remark
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