GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
30 May 2018 |
| Time |
10:00 AM |
| Venue |
Function Room 1 and 2, 1st Floor, TPC Kuala Lumpur, 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Outcome of Meeting |
The Board of Directors of GHL Systems Berhad wishes to announce that all resolutions set out in the Notice of the Twenty-Fourth Annual General Meeting (“24th AGM”) dated 30 May 2018, were duly passed by the shareholders of the Company by way of poll at the 24th AGM held at Function Room 1 and 2, 1st Floor, TPC Kuala Lumpur, 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Wednesday, 30 May 2018.
The results of the poll of the 24th AGM of the Company were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company.
The results of the poll of the 24th AGM of the Company is attached herewith.
This announcement is dated 30 May 2018. |
Please refer attachment below.
Announcement Info
| Company Name |
GHL SYSTEMS BERHAD
|
| Stock Name |
GHLSYS |
| Date Announced |
30 May 2018 |
| Category |
General Meeting |
| Reference Number |
GMA-28052018-00046 |