[TANCO] AGM on 27-Dec-2012

Stock
[TANCO]: TANCO HOLDINGS BHD
Announcement Date
04-Dec-2012
Type
AGM
Date & Time
27-Dec-2012 10:30
Depositor Date
17-Dec-2012
Venue
St. Andrew's Hall, Duta Vista Executive Suites, No. 1, Persiaran Ledang, Off Jalan Duta, 50480 Kuala Lumpur.
Description
Notice of Fifty-Third Annual General Meeting
Tanco_53rd AGM.pdf
Tanco_53rd AGM.pdf
Outcome

The Board of Directors of Tanco Holdings Berhad ("the Company") wishes to inform that all the resolutions including the ordinary resolutions and special resolution transacted as special business as set out in the Notice of Fifty-Third Annual General Meeting ("53rd AGM") dated 5 December 2012 were duly passed at the Company’s 53rd AGM held on 27 December 2012.

This announcement is dated 27 December 2012.

Remark
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