[PADINI] AGM on 19-Nov-2019

Stock
[PADINI]: PADINI HOLDINGS BHD
Announcement Date
17-Oct-2019
Type
AGM
Date & Time
19-Nov-2019 10:00
Depositor Date
08-Nov-2019
Venue
SAUJANA BALLROOM, THE SAUJANA HOTEL KUALA LUMPUR, JALAN LAPANGAN TERBANG SUBANG, 40150 SHAH ALAM, SELANGOR DARUL EHSAN
Description
NOTICE OF THE 38TH ANNUAL GENERAL MEETING
Padini - Notice of 38th AGM.pdf
Outcome

The Board of Directors of Padini Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 18 October 2019 and tabled at the 38th Annual General Meeting ("AGM") of the Company held today, 19 November 2019, were duly passed by the shareholders of the Company at the said AGM.

All the resolutions were voted by poll and results of the poll were validated by Best Corporate and Mgt Services, the Independent Scrutineer appointed by the Company. Please refer to the attachment for the results of the poll.

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment