[PADINI] AGM on 26-Oct-2016

Stock
[PADINI]: PADINI HOLDINGS BHD
Announcement Date
30-Sep-2016
Type
AGM
Date & Time
26-Oct-2016 10:00
Depositor Date
19-Oct-2016
Venue
The Glenmarie Ballroom, Lobby Level, Holiday Inn Kuala Lumpur Glenmarie, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan
Description
Notice of the 35th Annual General Meeting
Notice-AGM-2016.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") dated 4 October 2016 and tabled at the 35th AGM of the Company held today, 26 October 2016, 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 26 October 2016.

Please refer attachment below.

Attachments

PHB - 35th AGM Poll Results.pdf
107.0 kB

Remark
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