[PADINI] AGM on 12-Dec-2014

Stock
[PADINI]: PADINI HOLDINGS BHD
Announcement Date
19-Nov-2014
Type
AGM
Date & Time
12-Dec-2014 10:00
Depositor Date
05-Dec-2014
Venue
No. 19 Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan
Description
Notice of 33rd Annual General Meeting of Padini Holdings Berhad
Notice-AGM-2014.pdf
Outcome

The Board of Directors of Padini Holdings Berhad ("the Board") wishes to inform that all the Resolutions stated in the Notice of the Thirty Third Annual General Meeting of the Company, held on Friday, 12 December 2014 at 10:00 a.m. at No. 19 Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, were duly passed.


This announcement is dated 12 December 2014.

Remark
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