[TANCO] EGM on 08-Nov-2013

Stock
[TANCO]: TANCO HOLDINGS BHD
Announcement Date
16-Oct-2013
Type
EGM
Date & Time
08-Nov-2013 09:30
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 Extraordinary General Meeting of Tanco Holdings Berhad is attached.
Tanco EGM.pdf
Outcome

The Board of Directors of Tanco Holdings Berhad ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held today:

i) Special Resolution 1 as set out in the Notice of EGM dated 17 October 2013 was duly approved by the Company's shareholders by a poll. The result of the poll is set out below:

No. of Shares

%

Votes in FAVOUR

101,733,474

100.00

Votes AGAINST

2,000

Negligible

Total Present and Voted

101,735,474

100.00

Vote Abstain

NIL

Spoilt votes

20,000

ii) Special Resolution 2 and Ordinary Resolutions 1 to 12 as set out in the Notice of EGM dated 17 October 2013 were unanimously approved by the Company's shareholders by show of hands.

This announcement is dated 8 November 2013.

Remark
-
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