Teck Guan Perdana Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Third Annual General Meeting (“23rd AGM”) of the Company dated 29 May 2017 were duly approved by the shareholders of the Company by way of poll at the 23rd AGM held on 22 June 2017. The results of the polls were validated by Mr Yin Yun Loi from Yong Ng & Co PLT, Chartered Accountants, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results.
This announcement is dated 22 June 2017.
Please refer attachment below.
2024-03-28