The Board of Directors of Tanco Holdings Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Fifty-Eighth Annual General Meeting ("58th AGM) dated 30th October 2017, were duly approved by the shareholders of the Company by way of poll at the 58th AGM held on 28th November 2017. The results of the poll were duly verified by Quantegic Services Sdn. Bhd., the independent Scrutineer appointed by the Company.
The details of the results of the poll are set out in the attachment.
This announcement is dated 28th November 2017.
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