[LANDMRK] AGM on 27-Jun-2013

Announcement Date
04-Jun-2013
Type
AGM
Date & Time
27-Jun-2013 10:00
Depositor Date
20-Jun-2013
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-fourth Annual General Meeting of Landmarks Berhad
Notice of AGM.pdf
Outcome

The Board of Directors of the Company wishes to announce that at the Twenty-fourth Annual General Meeting ("24th AGM") held today, 27 June 2013, the members of the Company had approved all ordinary resolutions as set out in the Notice of the 24th AGM dated 5 June 2013.

This announcement is dated 27 June 2013.
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