Gadang Holdings Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions and Special Resolution as set out in the Notice of Extraordinary General Meeting (EGM) dated 7 October 2016 were duly approved by the shareholders of the Company by way of poll at the EGM held on 3 November 2016. The results of the polls were duly verified by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by the Company.
The details of the results of the poll are set out in the attachment.
This announcement is dated 3 November 2016.
Please refer attachment below.
2024-10-18
2024-10-15
2024-10-14
2024-10-14
2024-10-14
2024-10-14