[PARKSON] AGM on 12-Dec-2013

Stock
[PARKSON]: PARKSON HOLDINGS BHD
Announcement Date
19-Nov-2013
Type
AGM
Date & Time
12-Dec-2013 10:30
Depositor Date
05-Dec-2013
Venue
Meeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur
Description
Notice of the Thirtieth Annual General Meeting
Parkson - Notice of AGM.pdf
Outcome
We are pleased to inform that at the Thirtieth Annual General Meeting of Parkson Holdings Berhad held on 12 December 2013, the shareholders have approved the following: 1. the re-appointment of Y. Bhg. Tan Sri William H.J. Cheng who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company; and 2. all other resolutions tabled thereat including the ordinary and special resolutions transacted as special business as set out in the attached file.
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