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GENERAL MEETINGS: Outcome of Meeting

SILK HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2016
Time 10:30 AM
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

SILK Holdings Berhad wishes to inform that all resolutions set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") dated 29 April 2016 were duly passed at the 19th AGM held on 17 June 2016.





Announcement Info

Company Name SILK HOLDINGS BERHAD
Stock Name SILKHLD
Date Announced 17 Jun 2016
Category General Meeting
Reference Number GMA-15062016-00011




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