[TDM] AGM on 23-May-2013

Stock
[TDM]: TDM BHD
Announcement Date
29-Apr-2013
Type
AGM
Date & Time
23-May-2013 11:00
Depositor Date
17-May-2013
Venue
Gamelan 3, Level 3, Primula Beach Hotel Sdn Bhd, Jalan Persinggahan, 20400 Kuala Terengganu, Terengganu.
Description
The Board of Directors of TDM Berhad wishes to announce that the 48th AGM of the Company will be held at Gamelan 3, Level 3, Primula Beach Hotel Sdn Bhd, Jalan Persinggahan, 20400 Kuala Terengganu, Terengganu on Thursday, 23 May 2013 at 11.00 a.m. Depositors whose names appear in the Record of Depositors as at 17 May 2013 are entitled to attend, speak and vote at the Company's 48th AGM. The full text of the Notice of the 48th AGM is attached herewith. This announcement is dated 29 April 2013.
Notice of AGM.pdf
Outcome

The Board of Directors of TDM Berhad wishes to announce that all resolutions as set out in the Notice of the 48th AGM dated 30 April 2013 were approved by the shareholders of the Company at the 48th AGM held today.

This announcement is dated 23 May 2013.

Remark
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