[SHANG] AGM on 19-May-2015
Announcement Date
24-Apr-2015
Type
AGM
Date & Time
19-May-2015 10:00
Depositor Date
11-May-2015
Venue
Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
The Notice of the 44th Annual General Meeting of Shangri-La Hotels (Malaysia) Berhad is attached and will be advertised in the New Straits Times on Monday, 27 April 2015.
Notice of 44th AGM.pdf
Notice of 44th AGM.pdf
Outcome
44TH ANNUAL GENERAL MEETING HELD ON19 MAY 2015
We wish to inform that at the 44th Annual General Meeting of the Company held on19 May 2015, all resolutions as set out in the Notice of Annual General Meeting dated 27 April 2015 were duly passed by the shareholders.
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