[GADANG] AGM on 19-Nov-2014
Announcement Date
27-Oct-2014
Type
AGM
Date & Time
19-Nov-2014 10:00
Depositor Date
12-Nov-2014
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Outcome
Gadang Holdings Berhad ("the Company") wishes to announce that at its 21st Annual General Meeting ("AGM") held today, Wednesday, 19 November 2014, the shareholders of the Company had approved all the 10 ordinary resolutions as set out in the notice of AGM dated 28 October 2014.
This announcement is dated 19 November 2014.
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