[PADINI] AGM on 13-Nov-2018

Stock
[PADINI]: PADINI HOLDINGS BHD
Announcement Date
19-Oct-2018
Type
AGM
Date & Time
13-Nov-2018 10:00
Depositor Date
02-Nov-2018
Venue
SAUJANA BALLROOM, THE SAUJANA HOTEL KUALA LUMPUR, JALAN LAPANGAN TERBANG SUBANG, 40150 SHAH ALAM, SELANGOR DARUL EHSAN
Description
NOTICE OF THE 37TH ANNUAL GENERAL MEETING
Padini - Notice of AGM 2018.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 22 October 2018 and tabled at the 37th Annual General Meeting ("AGM") of the Company held today, 13 November 2018, 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
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