[TASEK] AGM on 27-Apr-2017
Announcement Date
04-Apr-2017
Type
AGM
Date & Time
27-Apr-2017 09:30
Depositor Date
21-Apr-2017
Venue
Millennium I, Lobby Level
Grand Millennium Kuala Lumpur
160 Jalan Bukit Bintang
55100 Kuala Lumpur
Malaysia
Description
Outcome
We wish to announce that all the resolutions set out in the Notice of the56th Annual General Meeting("AGM") ofTasek Corporation Berhad (“the Company”) held on 27 April 2017 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Business SolutionSdn Bhd, the independent Scrutineer appointed by the Company.
Kindly refer to the attached file for the outcome of the AGM.
Please refer attachment below.
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