[LANDMRK] AGM on 25-Jun-2014
Stock
Announcement Date
02-Jun-2014
Type
AGM
Date & Time
25-Jun-2014 10:00
Depositor Date
16-Jun-2014
Venue
Saujana Ballroom, Ground Floor, The Saujana Hotel Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan.
Description
Notice of Twenty-fifth Annual General Meeting of Landmarks Berhad
Notice of 25th Annual General Meeting.pdf
Notice of 25th Annual General Meeting.pdf
Outcome
The Board of Directors of the Company wishes to announce that at the Twenty-fifth Annual General Meeting ("25th AGM") held today, 25 June 2014, the members of the Company had approved all the ordinary resolutions as set out in the Notice of the 25th AGM dated 3 June 2014.
This announcement is dated 25 June 2014.
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