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GENERAL MEETINGS: Outcome of Meeting

GOPENG BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 May 2018
Time 01:00 PM
Venue
Room 5 First Floor, Impiana Hotel Ipoh,
18 Jalan Sultan Nazrin Shah,
30250 Ipoh, Perak.
Outcome of Meeting

The Extraordinary General Meeging was duly held on 26 May 2018 chaired bythe Executive Chairman, Dato' Mohd Salleh bin Hashim and attended by all Directors. The Ordinary Resolution on the proposed bonus issue as set out in the notice of meeting was passed by the shareholders. The results of the poll voting verified by the Scrutineer, Malaysian Issuing House Sdn Bhd are attached.



Please refer attachment below.

Attachments

img-528110145.pdf
166.8 kB



Announcement Info

Company Name GOPENG BERHAD
Stock Name GOPENG
Date Announced 28 May 2018
Category General Meeting
Reference Number GMA-28052018-00012




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