The Board of Directors of TPC Plus Berhad ("TPC" or "the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") held this morning, the shareholders of TPC have approved the resolutionas set out in the Notice of the EGM dated 10 August 2017.
The resolution was voted by poll and the results of the poll werevalidated by Erra Edreena bt Borhan, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 29 August 2017