[TDEX] AGM on 28-Oct-2014
Stock
Announcement Date
03-Oct-2014
Type
AGM
Date & Time
28-Oct-2014 10:30
Depositor Date
21-Oct-2014
Venue
Tioman Room, First Floor, Bukit Jalil Golf & Country
Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
Outcome
The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Tenth Annual General Meeting of the Company ("10th AGM") dated 6 October 2014 were duly passed at the 10th AGM held at Tioman Room, First Floor, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Tuesday, 28 October 2014 at 10.30 a.m.
This announcement is dated 28 October 2014.
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