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GENERAL MEETINGS: Outcome of Meeting

GRAND-FLO BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 09 Dec 2019
Time 01:30 PM

Venue(s)
Congress I, Lower Ground Level, Palace of the Golden Horses, Jalan Kuda Emas, Mines Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Grand-Flo Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 21 November 2019 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company.

 

The results of the poll were validated by Asia Securities Sdn. Bhd., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the details of the outcome.

 

This announncement is dated 9 December 2019.


Voting Results


1. Ordinary Resolution

Description
Proposed Joint Venture
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 35,130,334 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 09 Dec 2019
Category General Meeting
Reference Number GMA-09122019-00005
Corporate Action ID MY191209MEET0005




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