[TURBO] AGM on 21-May-2018
Announcement Date
19-Apr-2018
Type
AGM
Date & Time
21-May-2018 09:00
Depositor Date
11-May-2018
Venue
Tiara Rini Ballroom, The Royale Bintang, The Curve Hotel, 6 Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Description
Outcome
Turbo-Mech Berhad ("Turbo" or "the Company") is pleased to announce that the resolutions as set out in the Notice of the Ninth Annual General Meeting ("9th AGM") of the Company dated 20April 2018were duly approved by the shareholders of the Company by way of poll at the 9th AGM of the Company held on today, 21May 2018. The results of the poll were validated by Messrs SJ & Co., the independent scrutineer appointed by the Company.
Please refer to Table A (attached herewith) for the results of the polling.
This announcement is dated 21 May 2018.
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