[SHANG]: SHANGRI-LA HOTELS (M) BHD

25-Apr-2017

AGM

18-May-2017 10:00

09-May-2017

Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur

The Notice of the 46th Annual General Meeting of Shangri-La Hotels (Malaysia) Berhad is attached and will be advertised in the New Straits Times on Wednesday, 26 April 2017.
Notice of 46th AGM.pdf

The Board of Directors of Shangri-La Hotels (Malaysia) Berhad ("SHMB" or the “Company”) is pleasedto announce that all resolutions as set out in the Notice of Annual General Meeting dated 26 April 2017 were duly passed by the shareholders of the Company at the 46th AGM of the Company held on Thursday, 18 May 2017. Voting on all resolutions was carried out by way of poll.

The results of the poll have been validated by Deloitte Enterprise Risk Services Sdn Bhd, the independent scrutineer appointed by the Company. Please refer to the attachment for the detailed results of the poll.

Please refer attachment below.

Attachments Results of the Poll at SHMB 46th AGM held on 18.5.2017.pdf 280.7 kB

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