[SHANG] AGM on 17-May-2018

Stock
[SHANG]: SHANGRI-LA HOTELS (M) BHD
Announcement Date
20-Apr-2018
Type
AGM
Date & Time
17-May-2018 10:00
Depositor Date
08-May-2018
Venue
Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
The Notice of the 47th Annual General Meeting (AGM) of the Company and its Addendum containing the Statement Accompanying the Notice of AGM are attached and will be advertised in the New Straits Times on Monday 23 April 2018.
Notice of 47th AGM and its Addendum.pdf
Outcome

The Board of Directors of Shangri-La Hotels (Malaysia) Berhad ("SHMB" or the "Company") is pleasedto announce that all resolutions as set out in the Notice of Annual General Meeting dated 23April 2018were duly passed by the shareholders of the Company at the 47th AGM of the Company held on Thursday, 17May 2018. Voting on all resolutions was carried out by way of poll.

The results of the poll have been validated by Deloitte Enterprise Risk Services SdnBhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the detailed results of the poll.

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