GENERAL MEETINGS: Outcome of Meeting

GLOMAC BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 Sep 2016
Time 11:00 AM
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Glomac Berhad ("the Company") is pleased to announce that all resolutions as set out in the Notice of the 32nd Annual General Meeting of the Company dated 26 August 2016 were duly passed by way of poll today. The result of the poll, which has been verified by the Independent Scrutineer, Sharepolls Sdn Bhd, is attached herewith for reference.

This announcement is dated 21 September 2016.



Please refer attachment below.



Announcement Info

Company Name GLOMAC BERHAD
Stock Name GLOMAC
Date Announced 21 Sep 2016
Category General Meeting
Reference Number GMA-19092016-00003