GENERAL MEETINGS: Outcome of Meeting
| GRAND CENTRAL ENTERPRISES BHD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Apr 2018 |
| Time | 09:30 AM |
| Venue | Grand Hall, 10th Floor, Hotel Grand Continental, Jalan Belia/Jalan Raja Laut, 50350 Kuala Lumpur |
| Outcome of Meeting | On behalf of the Board of Directors of Grand Central Enterprises Bhd (“the Company”), we wish to announce that all the resolutions stated in the Notice of Thirty Third Annual General Meeting dated 3 April 2018 were passed by the shareholders by way of poll voting. The poll voting results were verified by the Independent Scrutineer appointed by the Company, Commercial Quest Sdn. Bhd., and the results of the poll are as per the attachment herein. |
Please refer attachment below.
Announcement Info
| Company Name | GRAND CENTRAL ENTERPRISES BHD |
| Stock Name | GCE |
| Date Announced | 25 Apr 2018 |
| Category | General Meeting |
| Reference Number | GMA-24042018-00040 |