The Board of Directors of Tanco Holdings Berhad ("the Company") wishes to inform that all the resolutions including the ordinary resolutions and special resolution transacted as special business as set out in the Notice of Fifty-Third Annual General Meeting ("53rd AGM") dated 5 December 2012 were duly passed at the Company’s 53rd AGM held on 27 December 2012.
This announcement is dated 27 December 2012.
2024-03-27
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2024-03-25