GENERAL MEETINGS: Outcome of Meeting

GHL SYSTEMS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 May 2018
Time 10:00 AM
Venue
Function Room 1 and 2, 1st Floor, TPC Kuala Lumpur, 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of GHL Systems Berhad wishes to announce that all resolutions set out in the Notice of the Twenty-Fourth Annual General Meeting (“24th AGM”) dated 30 May 2018, were duly passed by the shareholders of the Company by way of poll at the 24th AGM held at Function Room 1 and 2, 1st Floor, TPC Kuala Lumpur, 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Wednesday, 30 May 2018.

The results of the poll of the 24th AGM of the Company were validated by Asia Securities Sdn Berhad, the Scrutineer appointed by the Company.

The results of the poll of the 24th AGM of the Company is attached herewith.

This announcement is dated 30 May 2018.



Please refer attachment below.

Attachments

Poll Result - AGM.pdf
345.8 kB



Announcement Info

Company Name GHL SYSTEMS BERHAD
Stock Name GHLSYS
Date Announced 30 May 2018
Category General Meeting
Reference Number GMA-28052018-00046