[M&G] AGM on 23-Nov-2012
Announcement Date
31-Oct-2012
Type
AGM
Date & Time
23-Nov-2012 10:00
Depositor Date
19-Nov-2012
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Description
Outcome
SILK Holdings Berhad wishes to inform that all resolutions set out in the Notice of Fifteenth Annual General Meeting ("15th AGM") dated 1 November 2012 were duly passed at the 15th AGM held on 23 November 2012.
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