[PADINI] AGM on 16-Nov-2017

Stock
[PADINI]: PADINI HOLDINGS BHD
Announcement Date
24-Oct-2017
Type
AGM
Date & Time
16-Nov-2017 10:00
Depositor Date
10-Nov-2017
Venue
Saujana Ballroom, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang Subang, 40150 Shah Alam, Selangor Darul Ehsan
Description
Notice of the 36th Annual General Meeting
Padini 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 ("AGM") dated25 October 2017 and tabled at the 36th AGM of the Company held today, 16 November 2017, 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 Messrs YF. Ng, the Independent Scrutineer appointed by the Company. Please refer to the attachment for the results of the poll.

This announcement is dated 16 November 2017.

Remark
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