[GADANG] AGM on 19-Nov-2013

Stock
[GADANG]: GADANG HOLDINGS BHD
Announcement Date
25-Oct-2013
Type
AGM
Date & Time
19-Nov-2013 10:00
Depositor Date
12-Nov-2013
Venue
Ballroom 3, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Notice of 20th Annual General Meeting
Gadang - Notice of 20th AGM.pdf
Outcome

Gadang Holdings Berhad ("the Company") wishes to announce that at its 20th Annual General Meeting ("AGM") held on 19 November 2013, the shareholders of the Company had approved all the ordinary and special resolutions as set out in the notice of the AGM dated 28 October 2013.

This announcement is dated 19 November 2013.

Remark
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