[TURIYA] AGM on 16-Aug-2016

Stock
[TURIYA]: TURIYA BHD
Announcement Date
22-Jul-2016
Type
AGM
Date & Time
16-Aug-2016 09:30
Depositor Date
10-Aug-2016
Venue
Dewan Perdana, Aras 1, Menara Suruhanjaya Koperasi Malaysia, Changkat Semantan Off Jalan Semantan, Bukit Damansara, 50490 Kuala Lumpur
Description
Notice of 36th Annual General Meeting of Turiya Berhad
Turiya AGM2016-Final.pdf
Outcome

The Board of Directors of Turiya Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 25 July 2016, were unanimously passed by the shareholders of the Company at the AGM held today, 16 August 2016.

All the resolutions were approved by way of voting on poll, the results of the poll are as per attachment.

This announcement is dated 16 August 2016.

Please refer attachment below.

Attachments

Turiya - 36th outcome of AGM.pdf
77.4 kB

Remark
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