[LANDMRK] AGM on 24-May-2016
Stock
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
24-May-2016 10:00
Depositor Date
17-May-2016
Venue
Saujana Ballroom, Ground Floor,
The Saujana Hotel Kuala Lumpur,
Saujana Resort, Jalan Lapangan Terbang SAAS,
40150 Shah Alam, Selangor
Description
Outcome
The Board of Directors of Landmarks Berhad("Company") wishes to announce that at the Twenty-seventh Annual General Meeting ("27th AGM") held today, 24 May 2016, the members of the Company haveapproved all the six (6) ordinary resolutions as set out in the Notice of the 27th AGM dated 29 April 2016. The resolutions were approved by the members present and voting by show of hands at the said meeting.
This announcement is dated 24 May 2016.
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