[GADANG] EGM on 12-Jun-2019

Announcement Date
27-May-2019
Type
EGM
Date & Time
12-Jun-2019 14:30
Depositor Date
03-Jun-2019
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
Gadang - Notice of EGM.pdf
Outcome

The Board of Directors ofGadang Holdings Berhad ("Company") wishes to announce that at theExtraordinary General Meeting ("EGM") held today, 12 June 2019, the ordinary resolution as set out in the Notice of EGM dated 28 May 2019 was duly passed by the shareholders of the Company by way of poll.

The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated 12 June 2019.

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