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GENERAL MEETINGS: OUTCOME OF MEETING

GOPENG BERHAD

Type of Meeting

Annual General Meeting
IndicatorOutcome of Meeting
Date of Meeting25/05/2013
Time12:00 PM
VenueConference Room No. 5 First Floor, Impiana Hotel Ipoh, 18 Jalan Gopeng, 30250 Ipoh, Perak
Outcome of Meeting

The 29th Annual General Meeting was duly held on 25 May 2013 at 12.00 noon chaired by the Executive Chairman, Dato' Mohd Salleh bin Hashim.

Ordinary Resolutions 1,2,3,5,6,7,8,9,10,11,12,13 and 14 were approved by shareholders at the meeting. Ordinary Resolution 4 on the re-election of Mr Ho Hon Sang was withdrawn and not put to the vote by shareholders as Mr Ho had resigned as Director of the Company with effect from 23 May 2013.  



Announcement Info

Company NameGOPENG BERHAD  
Stock Name GOPENG    
Date Announced27 May 2013  
CategoryGeneral Meetings
Reference NoGG-130522-43163



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