GENERAL MEETINGS: OUTCOME OF MEETING

GOLDEN PHAROS BERHAD

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting30/06/2013
Time03:00 PM
VenueDewan Terengganu Incorporated Sdn Bhd
Lot PT 3071, Kawasan Perindustrian Chendering
21080 Kuala Terengganu
Terengganu
Outcome of Meeting

The Board of Golden Pharos Berhad is pleased to announce that all resolutions as set out in the Notice of the 26th Annual General Meeting ("AGM") dated 5 June 2013 were approved by the shareholders of the Company at the AGM held on 30 June 2013.

A copy of Notice of the AGM is attached herewith for reference.

This announcement is dated 1 July 2013.

Attachments

GPB - Notice of AGM 2013.pdf
20 KB



Announcement Info

Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS    
Date Announced1 Jul 2013  
CategoryGeneral Meetings
Reference NoCK-130626-60313