[M&G] AGM on 17-Jun-2016
Announcement Date
23-May-2016
Type
AGM
Date & Time
17-Jun-2016 10:30
Depositor Date
18-May-2016
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur
Description
19th Annual General Meeting of the Company will be held on 17 June 2016. The advertisement in newspapers will be done on 24 May 2016.
Notice 19th AGM.pdf
Notice 19th AGM.pdf
Outcome
SILK Holdings Berhad wishes to inform that all resolutions set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") dated 29 April 2016 were duly passed at the 19th AGM held on 17 June 2016.
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