[TANCO] AGM on 08-Nov-2013
Announcement Date
16-Oct-2013
Type
AGM
Date & Time
08-Nov-2013 09:00
Depositor Date
29-Oct-2013
Venue
St. Andrew’s Hall, Duta Vista Executive Suites, No. 1 Persiaran Ledang, Off Jalan Duta, 50480 Kuala Lumpur
Description
The Notice of the Fifty-Fourth Annual General Meeting of Tanco Holdings Berhad is attached.
Tanco 54th AGM.pdf
Tanco 54th AGM.pdf
Outcome
The Board of Directors of Tanco Holdings Berhad ("the Company") wishes to inform that all the resolutions including the ordinary resolutions transacted as special business as set out in the Notice of Fifty-Fourth Annual General Meeting ("54thAGM") dated 17 October 2013 were unanimously approved by the Company's Shareholders at the Company’s 54th AGM held on 8 November 2013.
This announcement is dated 8 November 2013.
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