[L&G] EGM on 15-Mar-2017

Stock
[L&G]: LAND & GENERAL BHD
Announcement Date
27-Feb-2017
Type
EGM
Date & Time
15-Mar-2017 09:45
Depositor Date
09-Mar-2017
Venue
The Saga Room, the Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
Land & General Berhad ("L&G" OR "COMPANY") (I) PROPOSED ACQUISITIONS AND OPTION; (II)PROPOSED RIGHTS ISSUE; AND (III)PROPOSED EXEMPTION
Notice of EGM.pdf
Outcome

The Board of Directors of Land & General Berhad ("the Company") is pleased to announce that all the ordinary resolutions as set out in the Notice of the Extraordinary General Meeting of the Company dated 28 February 2017 were duly passed by way of poll today. The result of the poll was verified by Ernst & Young Advisory Services Sdn Bhd, being the Independent Scrutineer appointed by the Company. The result of the poll of the said meeting is attached herewith.

This announcement is dated 15 March 2017.

Please refer attachment below.

Attachments

EGM Poll Result.pdf
260.9 kB

Remark
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