[GADANG] AGM on 19-Nov-2015
Announcement Date
27-Oct-2015
Type
AGM
Date & Time
19-Nov-2015 10:00
Depositor Date
12-Nov-2015
Venue
Banyan, Casuarina & Dillenia Room
Ground Floor, Sime Darby Convention Centre
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
Description
Outcome
Gadang Holdings Berhad ("the Company") wishes to announce that at its 22nd Annual General Meeting ("AGM") held today, Thursday, 19 November 2015, the shareholders of the Company had approved all the 9 ordinary resolutions as set out in the notice of AGM dated 28 October 2015.
This announcement is dated 19 November 2015.
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