[TANCO] AGM on 16-Dec-2015

Stock
[TANCO]: TANCO HOLDINGS BHD
Announcement Date
23-Nov-2015
Type
AGM
Date & Time
16-Dec-2015 10:30
Depositor Date
08-Dec-2015
Venue
St. Andrew's Hall, Duta Vista Executive Suites, No. 1 Persiaran Ledang, Off Jalan Tuanku Abdul Halim, Kuala Lumpur
Description
Fifty-Sixth Annual General Meeting of Tanco Holdings Berhad
TANCO - Notice of 56th AGM.pdf
Outcome

The Board of Directors of Tanco Holdings Berhad ("the Company") wishes to inform that all the resolutions as set out in the Notice of Fifty-Sixth Annual General Meeting ("56th AGM") dated 24th November 2015 were duly passed at the Company’s 56th AGM held on 16th December 2015.

This announcement is dated 16th December 2015.

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