[L&G] AGM on 25-Sep-2013

Announcement Date
02-Sep-2013
Type
AGM
Date & Time
25-Sep-2013 10:00
Depositor Date
18-Sep-2013
Venue
The Saga Room, the Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
Fiftieth (50th) Annual General Meeting of Land & General Berhad
L&G_Notice of 50th AGM.pdf
Outcome

The Board of Directors of Land & General Berhad (“L&G”) wishes to announce that at the Fiftieth Annual General Meeting (50th AGM) of L&G held today, all the resolutions as set out in the Notice of 50th AGM dated 3 September 2013 were duly approved by the shareholders.

This announcement is dated 25 September 2013.

Remark
-
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