[L&G] AGM on 12-Sep-2018
Announcement Date
31-Jul-2018
Type
AGM
Date & Time
12-Sep-2018 10:00
Depositor Date
03-Sep-2018
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 55th Annual General Meeting of the Company dated 31 July 2018 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 12 September 2018.
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