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GENERAL MEETINGS: Outcome of Meeting

SILK HOLDINGS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2016
Time 11:00 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 the special resolution pertaining to the Proposed Amendment to the Articles of Association of the Company as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 24 May 2016 were duly passed at the EGM 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-15062016-00012




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