[TURIYA] AGM on 26-Sep-2019
Stock
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
26-Sep-2019 09:30
Depositor Date
20-Sep-2019
Venue
Dewan Perdana, Aras 1, Menara Suruhanjaya Koperasi Malaysia, Changkat Semantan Off Jalan Semantan, Bukit Damansara, 50490 Kuala Lumpur
Description
Outcome
The Board of Directors of TURIYA BERHAD("the Company") is pleased to announce that all theResolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 31 July 2019, were unanimously passed by the shareholders of the Company at the AGM held today, Thursday, 26 September 2019. All the resolutions were approved by way of voting on poll and the results of the poll are as per attachment.
This announcement is dated 26 September 2019.
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