[SHANG] AGM on 29-May-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
29-May-2019 10:00
Depositor Date
17-May-2019
Venue
Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
Notice of the 48th Annual General Meeting (AGM) of Shangri-La Hotels (Malaysia) Berhad
Notice of 48th AGM.pdf
Notice of 48th AGM.pdf
Outcome
The Board of Directors of Shangri-La Hotels (Malaysia) Berhad ("SHMB" or "the Company") is pleased to announce that all resolutions as set out in the Notice of Annual General Meeting dated 30April 2019were duly passed by the shareholders of the Company at the 48th AGM of the Company held on Wednesday, 29May 2019. Voting on all resolutions was carried out by way of poll.
The results of the poll have been validated by Deloitte Risk Advisory Sdn Bhd (formerly known as 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.
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