[TANCO] AGM on 10-Dec-2014

Stock
[TANCO]: TANCO HOLDINGS BHD
Announcement Date
17-Nov-2014
Type
AGM
Date & Time
10-Dec-2014 10:30
Depositor Date
03-Dec-2014
Venue
St. Andrew's Hall, Duta Vista Executive Suites, No. 1 Persiaran Ledang, Off Jalan Duta, 50480 Kuala Lumpur
Description
The Notice of the Fifty-Fifth Annual General Meeting of Tanco Holdings Berhad is attached.
Tanco 55th AGM.pdf
Outcome

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-Fifth Annual General Meeting ("55th AGM") dated 18th November 2014 were unanimously approved by the Company's Shareholders at the Company's 55th AGM held on 10th December 2014.


This announcement is dated 10th December 2014
Remark
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