[TDM] EGM on 25-May-2017

Announcement Date
27-Apr-2017
Type
EGM
Date & Time
25-May-2017 12:00
Depositor Date
19-May-2017
Venue
Permata Hall, Permai Hotel, Jalan Sultan Mahmud, 20400 Kuala Terengganu, Terengganu Darul Iman
Description
Notice of Extraordinary General Meeting of TDM Berhad
Notice of EGM.pdf
Outcome

The Board of Directors of TDM Berhad("TDM") is pleased to announce that Ordinary Resolution contained in the Notice of EGM was passed by poll.

The results of the poll vote are as follows:-

Resolution

Vote For

%

Vote Against

%

Ordinary Resolution

1,092,028,905

100.00

0

0

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


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