[TDM] AGM on 03-Jun-2014

Stock
[TDM]: TDM BHD
Announcement Date
09-May-2014
Type
AGM
Date & Time
03-Jun-2014 11:00
Depositor Date
28-May-2014
Venue
Intan Hall, Permai Hotel Kuala Terengganu, Jalan Sultan Mahmud, 20400 Kuala Terengganu, Terengganu.
Description
The Board of Directors of TDM Berhad wishes to announce that the 49th AGM of the Company will be held at Intan Hall, Permai Hotel Kuala Terengganu, Jalan Sultan Mahmud, 20400 Kuala Terengganu, Terengganu on Tuesday, 3 June 2014 at 11.00 a.m. Depositors whose name appear in the Record of Depositors as at 28 May 2014 are entitled to attend, speak and vote at the Company's 49th AGM. The full text of the Notice of the 49th AGM is attached herewith. This announcement is dated 9 May 2014.
BI_NOTICE OF AGM_040514.pdf
Outcome

The Board of Directors of TDM Berhad wishes to announce that all resolutions as set out in the Notice of the 49th Annual General Meeting ("49th AGM") dated 12 May 2014 were approved by the shareholders of the Company at the 49th AGM held today.

This announcement is dated 3 June 2014.

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