[SHANG] AGM on 20-May-2014
Announcement Date
25-Apr-2014
Type
AGM
Date & Time
20-May-2014 10:00
Depositor Date
09-May-2014
Venue
Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
The Notice of the 43rd Annual General Meeting of Shangri-La Hotels (Malaysia) Berhad is attached and will be advertised in the New Straits Times on Monday, 28 April 2014.
Notice of 43rd AGM.pdf
Notice of 43rd AGM.pdf
Outcome
43RD ANNUAL GENERAL MEETING HELD ON 20 MAY 2014 We wish to inform that at the 43rd Annual General Meeting of the Company held on 20 May 2014, all resolutions as set out in the Notice of Annual General Meeting dated 28 April 2014 were duly passed by the shareholders.
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