[LANDMRK] AGM on 29-May-2015
Stock
Announcement Date
29-Apr-2015
Type
AGM
Date & Time
29-May-2015 09:30
Depositor Date
22-May-2015
Venue
Saujana Ballroom, The Saujana Hotel KL, Saujana Resort, Jln Lpg Tbg SAAS, 40150 Shah Alam, Selangor
Description
Outcome
|
The Board of Directors of the Company wishes to announce that at the Twenty-sixth Annual General Meeting ("26th AGM") held today, 29 May 2015, the members of the Company had approved allthe six (6) ordinary resolutions as set out in the Notice of the 26th AGM dated 30 April 2015. The resolutions were approved by the members present and voting by show of hands at the said meeting. This announcement is dated 29 May 2015. |
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