[TDM] AGM on 28-May-2019

Announcement Date
25-Apr-2019
Type
AGM
Date & Time
28-May-2019 10:00
Depositor Date
21-May-2019
Venue
Dewan Gamelan 3, Primula Beach Hotel, Jalan Persinggahan, 20400 Kuala Terengganu, Terengganu Darul Iman
Description
Fifty-Fourth (54th) Annual General Meeting
TDM Berhad - Notice of 54th AGM.pdf
Outcome

The Board of Directors of TDM Berhad("TDM") is pleased to announce that Ordinary Resolutions No: 1 to No: 12 and Special Resolution 1 contained in the Notice of AGM and Notice of Additional Resolution to the AGM were passed by poll.

The independent scrutineer appointed for the verification of the poll results is Coopers Professional Scrutineers Sdn Bhd.

The results of the poll vote are as follows

Remark
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