[TMCLIFE] AGM on 24-Jan-2019

Stock
[TMCLIFE]: TMC LIFE SCIENCES BHD
Announcement Date
21-Dec-2018
Type
AGM
Date & Time
24-Jan-2019 10:00
Depositor Date
17-Jan-2019
Venue
Greens III, Sports Wing, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
TMC Life Sciences Berhad - Sixteenth Annual General Meeting
Notice of the 16th AGM.pdf
Outcome

The Board of TMC Life Sciences Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Sixteenth Annual General Meeting ("16th AGM") of the Company dated 24 December 2018 were duly passed as Ordinary and Special Resolutions by way ofpoll at the 16th AGM of the Company held on Thursday, 24 January 2019 at 10:00 a.m.

The results of the poll which were validated by the representative from Scrutineer Solutions Sdn. Bhd., an Independent Scrutineer appointed by the Company, are set out below:-

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