The Board of Directors of Tanco Holdings Berhad ("the Company") wishes to inform that all the resolutions including the ordinary resolutions transacted as special business as set out in the Notice of Fifty-Fourth Annual General Meeting ("54thAGM") dated 17 October 2013 were unanimously approved by the Company's Shareholders at the Company’s 54th AGM held on 8 November 2013.
This announcement is dated 8 November 2013.
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