[PADINI] AGM on 19-Dec-2013

Stock
[PADINI]: PADINI HOLDINGS BHD
Announcement Date
26-Nov-2013
Type
AGM
Date & Time
19-Dec-2013 10:00
Depositor Date
13-Dec-2013
Venue
No. 19 Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan
Description
The Board of Directors of Padini Holdings Berhad (“Padini”) wish to inform that the Notice of the 32nd Annual General Meeting ("AGM") of Padini will be published in The New Straits Times on 27 November 2013. Date of AGM : 19 December 2013 Time of AGM : 10:00 a.m. Venue of AGM : No. 19 Jalan Jurunilai U1/20, Hicom Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan Attached herewith the Notice of AGM.
PHB - notice of AGM 2013.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 Second Annual General Meeting of the Company, held on Thursday, 19 December 2013 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 19 December 2013.

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