[L&G] AGM on 09-Sep-2015

Stock
[L&G]: LAND & GENERAL BHD
Announcement Date
17-Aug-2015
Type
AGM
Date & Time
09-Sep-2015 10:00
Depositor Date
03-Sep-2015
Venue
Saga Room, the Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
The Board of Directors of Land & General Berhad wishes to announce the coming Company's Fifty-Second Annual General Meeting (52nd AGM).
Notice of 52nd AGM.pdf
Outcome

The Board of Directors of Land & General Berhad ("L&G") wishes to announce that the shareholders of L&G have at the Fifty-Second Annual General Meeting (“AGM”) of L&G held this morning, approved all resolutions as set out in the Notice of the Fifth-Second AGM dated 18 August 2015.

This announcement is dated 9 September 2015.

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