[TPC] EGM on 17-Sep-2015

Stock
[TPC]: TPC PLUS BHD
Announcement Date
24-Aug-2015
Type
EGM
Date & Time
17-Sep-2015 10:00
Depositor Date
10-Sep-2015
Venue
The Conference Room, PT 1678, Mukim of Serkam, 77300 Merlimau, Melaka
Description
TPC PLUS BERHAD ("TPC" OR "COMPANY") Please refer to the attachment for further details of the Notice of EGM.
TPC-Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of TPC Plus Berhad("TPC"), Inter-Pacific Securities Sdn. Bhd.is pleasedto announce that the shareholders of TPChad duly approved all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 25August 2015 at the EGMheld today.

This announcement is dated 17September2015.

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