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-Fifth Annual General Meeting ("55th AGM") dated 18th November 2014 were unanimously approved by the Company's Shareholders at the Company's 55th AGM held on 10th December 2014.
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2024-03-25