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GENERAL MEETINGS: Outcome of Meeting

GUOCOLAND (MALAYSIA) BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 08 Mar 2018
Time 10:30 AM
Venue
Theatrette, Level 1, Wisma Hong Leong,18 Jalan Perak, 50450 Kuala Lumpur
Outcome of Meeting

We wish to announce that all the resolutions set out in the Notice of the Extraordinary General Meeting of GuocoLand (Malaysia) Berhad ("Company") held on 8 March 2018 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Business Solution Sdn Bhd, the independent Scrutineer appointed by the Company.

Details of the results of the poll are set out in the attachment.

This announcement is dated 8 March 2018.



Please refer attachment below.

Attachments

2018 EGM-Poll Results.pdf
62.0 kB



Announcement Info

Company Name GUOCOLAND (MALAYSIA) BERHAD
Stock Name GUOCO
Date Announced 08 Mar 2018
Category General Meeting
Reference Number GMA-08032018-00003




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