The Board of Directors of Landmarks Berhad("Company") wishes to announce that at the Twenty-seventh Annual General Meeting ("27th AGM") held today, 24 May 2016, the members of the Company haveapproved all the six (6) ordinary resolutions as set out in the Notice of the 27th AGM dated 29 April 2016. The resolutions were approved by the members present and voting by show of hands at the said meeting.
This announcement is dated 24 May 2016.