[TANCO] EGM on 27-Jul-2016

Stock
[TANCO]: TANCO HOLDINGS BHD
Announcement Date
01-Jul-2016
Type
EGM
Date & Time
27-Jul-2016 10:30
Depositor Date
21-Jul-2016
Venue
St. Andrew's Hall, Duta Vista Executive Suites, No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur
Description
TANCO HOLDINGS BERHAD (I) PROPOSED PAR VALUE REDUCTION; AND (II) PROPOSED NOTES ISSUE
Tanco - Notice of EGM.pdf
Outcome

The Board of Directors of Tanco Holdings Berhad ("Company") wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 4 July 2016 and tabled at the EGM of the Company held today, 27 July 2016 were duly passed by the shareholders of the Company at the said EGM.

All the resolutions were voted by poll and results of the poll were validated by Messrs Boardroom Business Solution Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 27 July 2016.

Please refer attachment below.

Attachments

TANCO EGM Polling Result 27 July 2016.pdf
53.2 kB

Remark
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