[TURIYA] AGM on 21-Sep-2018

Stock
[TURIYA]: TURIYA BHD
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
21-Sep-2018 09:30
Depositor Date
13-Sep-2018
Venue
Dewan Perdana, Aras 1, Menara Suruhanjaya Koperasi Malaysia, Changkat Semantan Off Jalan Semantan, Bukit Damansara, 50490 Kuala Lumpur
Description
Notice of 38th Annual General Meeting of Turiya Berhad
Turiya Berhad - Notice 38th AGM.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 31 July 2018, were unanimously passed by the shareholders of the Company at the AGM held today, 21September 2018.

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

This announcement is dated 21 September 2018.

Remark
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