GENERAL MEETINGS: OUTCOME OF MEETING

GOLDEN PHAROS BERHAD

Type of Meeting

AGM
IndicatorOutcome of Meeting
Date of Meeting24/06/2014
Time10:30 AM
VenueDewan Terengganu Incorporated Sdn Bhd, Lot PT 3071, Kawasan Perindustrian Chendering, 21080 Kuala Terengganu, Terengganu
Outcome of Meeting

The Board of Directors of Golden Pharos Berhad wishes to announce that all resolutions as set out in the Notice of the 27th Annual General Meeting ("AGM") dated 2 June 2014, were approved by the shareholders at the said AGM held on 24 June 2014.



Announcement Info

Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS    
Date Announced24 Jun 2014  
CategoryGeneral Meetings
Reference NoCK-140620-0496B