[TANCO] EGM on 06-Jul-2017
Announcement Date
16-Jun-2017
Type
EGM
Date & Time
06-Jul-2017 10:30
Depositor Date
30-Jun-2017
Venue
St. Andrew's Hall, Duta Vista Executive Suite, No. 1 Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur
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 19 June 2017, was duly passed by the shareholders of the Company at the EGM held today, 6 July 2017.
The resolution was voted on a poll and the result of the poll was validated by Messrs Quantegic Services Sdn. Bhd., an Independent Scrutineer appointed by the Company.
Please refer to the attachment for the result of the poll.
This announcement is dated 6 July 2017.
Please refer attachment below.
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