[TANCO] AGM on 28-Nov-2017

Stock
[TANCO]: TANCO HOLDINGS BHD
Announcement Date
27-Oct-2017
Type
AGM
Date & Time
28-Nov-2017 10:30
Depositor Date
22-Nov-2017
Venue
St. Andrew's Hall, Duta Vista Executive Suites, No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur
Description
Fifty-Eighth Annual General Meeting of Tanco Holdings Berhad
Tanco Holdings Bhd-Notice of 58th AGM.pdf
Outcome

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.

Remark
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