[GADANG] AGM on 06-Nov-2019

Stock
[GADANG]: GADANG HOLDINGS BHD
Announcement Date
26-Sep-2019
Type
AGM
Date & Time
06-Nov-2019 10:00
Depositor Date
30-Oct-2019
Venue
Ballroom 3, First Floor Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur
Description
Notice of Twenty-Sixth (26th) Annual General Meeting
Gadang-Notice of 26th AGM.pdf
Outcome

Gadang Holdings Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of 26th Annual General Meeting ("AGM") of the Company dated 27 September 2019, were duly passed by way of poll at the 26th AGM held on 6 November 2019. The results of the poll were duly verified by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 6 November 2019.

Remark
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