[TANCO] EGM on 02-Aug-2018
Announcement Date
16-Jul-2018
Type
EGM
Date & Time
02-Aug-2018 10:30
Depositor Date
25-Jul-2018
Venue
Poolside Cove, Sunway Lagoon Club, No. 3, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Tanco Holdings Berhad ("the Company") is pleased to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 17July2018, was duly passed by the shareholders of the Company at the EGM held today, 2 August2018.
The resolution was voted via poll and the result of the poll was validated by Messrs Quantegic Services Sdn. Bhd., theIndependent Scrutineer appointed by the Company for this EGM.
Please refer to the attachment for the result of the poll.
This announcement is dated 2 August 2018.
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