[SHANG] AGM on 20-May-2013
Announcement Date
25-Apr-2013
Type
AGM
Date & Time
20-May-2013 10:00
Depositor Date
10-May-2013
Venue
Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
The Notice of the 42nd Annual General Meeting of Shangri-La Hotels (Malaysia) Berhad is attached and will be advertised in the New Straits Times on Friday, 26 April 2013.
Notice of 42nd AGM.pdf
Notice of 42nd AGM.pdf
Outcome
42ND ANNUAL GENERAL MEETING HELD ON 20 MAY 2013
We wish to inform that at the 42nd Annual General Meeting of the Company held on 20 May 2013, all resolutions as set out in the Notice of Annual General Meeting dated 26 April 2013 were duly passed by the shareholders.
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