[L&G] AGM on 13-Sep-2017
Announcement Date
28-Jul-2017
Type
AGM
Date & Time
13-Sep-2017 10:00
Depositor Date
07-Sep-2017
Venue
Saga Room, the Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
Outcome
The Board of Directors of Land & General Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the 54th Annual General Meeting of the Company dated 31 July 2017 were duly passed by way of poll today. The result of the poll was verified by Symphony Corporatehouse 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 13 September 2017.
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