[M&G] AGM on 21-Nov-2014

Announcement Date
30-Oct-2014
Type
AGM
Date & Time
21-Nov-2014 10:00
Depositor Date
17-Nov-2014
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Notice of the 17th Annual General Meeting
Notice(SHB)AGM14.pdf
Outcome

SILK Holdings Berhad wishes to inform that all resolutions set out in the Notice of Seventeenth Annual General
Meeting ("17th AGM") dated 31 October 2014 were duly passed at the 17th AGM
Remark
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