The Board of Directors of Tanco Holdings Berhad ("the Company") is pleased to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 19 June 2017, was duly passed by the shareholders of the Company at the EGM held today, 6 July 2017.
The resolution was voted on a poll and the result of the poll was validated by Messrs Quantegic Services Sdn. Bhd., an Independent Scrutineer appointed by the Company.
Please refer to the attachment for the result of the poll.
This announcement is dated 6 July 2017.
Please refer attachment below.
2024-03-29
2024-03-25
2024-03-25