GENERAL MEETINGS: Outcome of Meeting
|GOLDEN PHAROS BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||16 Jun 2015|
Please refer to the Notice of the Annual General Meeting
|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 28th Annual General Meeting (“AGM") dated 21 May 2015, were approved by the shareholders at the said AGM held on 16 June 2015.
The full text of the Notice of the 28th AGM is attached.
Please refer attachment below.
|Company Name||GOLDEN PHAROS BERHAD|
|Date Announced||16 Jun 2015|