[LANDMRK] AGM on 23-May-2018
Stock
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
23-May-2018 10:00
Depositor Date
16-May-2018
Venue
Saujana Ballroom, Ground Floor,
The Saujana Hotel Kuala Lumpur,
Saujana Resort, Jalan Lapangan Terbang SAAS,
40150 Shah Alam,
Selangor Darul Ehsan
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-ninth Annual General Meeting ("29th AGM") of the Company dated 30 April 2018 were duly passed by the shareholders at the 29th AGM of the Company held earlier today.
All the resolutions were voted by poll and the results of the poll were validated by Asia 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 23 May 2018.
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
New Update. Discover investment communities that resonate with your ideas
One App To Trade Malaysia & US Stock With 0* Commission
Apps
Top Articles
1
2
4
5
6
save malaysia!
7
BFM Podcast
8
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
