GENERAL MEETINGS: Outcome of Meeting
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||21 Sep 2016|
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.
|Company Name||GLOMAC BERHAD|
|Date Announced||21 Sep 2016|