[LANDMRK] AGM on 24-May-2017
Stock
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
24-May-2017 10:00
Depositor Date
17-May-2017
Venue
Millennium Ballroom, Level 2,
Grand Millennium Kuala Lumpur,
160 Jalan Bukit Bintang,
55100 Kuala Lumpur
Description
Outcome
The Board of Directors of Landmarks Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of Twenty-eighth Annual General Meeting ("28th AGM") of the Company dated 28 April 2017 were duly passed by the shareholders at the 28th AGM of the Company held earlier today.
All the resolutions were voted by poll and the results of the poll were validated byAsia Securities Sdn. Bhd., the independent Scrutineer appointed by the Company. Details of the poll results are set out in the attachment.
This announcement is dated 24 May 2017.
Please refer attachment below.
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