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Announcement

 

General Announcement

Reference No CU-110620-68756

Company Name

:

GOLDEN PHAROS BERHAD

Stock Name

:

GPHAROS

Date Announced

:

23/06/2011

 
 

Type

:

Announcement

Subject

:

GENERAL MEETINGS
OUTCOME OF MEETING

Description

 

:

 

The Board of Directors of Golden Pharos Berhad ("the Company") is pleased to inform that the members have at the Company's Twenty-Fourth Annual General Meeting ("AGM") held on 23 June 2011 approaved all the resolutions as set out in the Notice of the Twenty-Fourth AGM dated 1 June 2011. A copy of the Notice of AGM is attached for easy reference.
The full text of the aforesaid Notice is attached.

Attachments

 

 

Announcement Details/Table Section:

 

:

 

 

 

 

2011Notice.pdf

 

 

 

 

 

 

 

 

 

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