[TDEX] AGM on 30-Oct-2015

Announcement Date
29-Sep-2015
Type
AGM
Date & Time
30-Oct-2015 10:30
Depositor Date
23-Oct-2015
Venue
Redang Room, First Floor, Bukit Jalil Golf & Country Resort Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur
Description
Notice of Eleventh Annual General Meeting
Notice of AGM.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all resolutions as prescribed in the notice convening the EleventhAnnual General Meeting of the Company ("11th AGM") dated 30 September2015 wasduly passed atthe 11th AGM held atRedang Room, First Floor, Bukit Jalil Golf & Country Resort,Jalan 3/155B, Bukit Jalil,57000 Kuala Lumpuron Friday, 30October2015 at 10.30 a.m.


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