[PADINI] AGM on 18-Nov-2015

Stock
[PADINI]: PADINI HOLDINGS BHD
Announcement Date
23-Oct-2015
Type
AGM
Date & Time
18-Nov-2015 10:00
Depositor Date
09-Nov-2015
Venue
No. 19 Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan
Description
Notice of 34th Annual General Meeting of Padini Holdings Berhad
Notice-AGM-2015.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 Fourth Annual General Meeting of the Company held on Wednesday, 18 November 2015 at 10:00 a.m. at No. 19, Jalan Jurunilai U1/20, Hicom Glenmairie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan, were duly passed.

This announcement is dated 18 November 2015.

Remark
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