GENERAL MEETINGS: Outcome of Meeting

GOLDEN PHAROS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 10:30 AM
Venue
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.

Attachments

GPBNotice-of-AGM.pdf
762.1 kB



Announcement Info

Company Name GOLDEN PHAROS BERHAD
Stock Name GPHAROS
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00010