[TANCO] AGM on 30-Nov-2016
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
30-Nov-2016 10:30
Depositor Date
23-Nov-2016
Venue
St. Andrew's Hall, Duta Vista Executive Suites, No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur
Description
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-Seventh Annual General Meeting ("57th AGM") dated 31st October 2016, were duly approved by the shareholders of the Company by way of poll at the 57th AGM held on 30th November 2016. The results of the poll were duly verified by Boardroom Business Solution 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 30th November 2016.
Please refer attachment below.
Remark
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