[M&G] EGM on 17-Jun-2016
Announcement Date
23-May-2016
Type
EGM
Date & Time
17-Jun-2016 11:00
Depositor Date
18-May-2016
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur
Description
Extraordinary General Meeting of the Company will be held on 17 June 2016. The advertisement in newspapers will be done on 24 May 2016.
Notice-EGM.pdf
Notice-EGM.pdf
Outcome
SILK Holdings Berhad wishes to inform that the special resolution pertaining to the Proposed Amendment to the Articles of Association of the Company asset out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") dated 24May 2016 were duly passed at the EGM held on 17 June 2016.
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