[TASEK] AGM on 24-Apr-2018

Announcement Date
30-Mar-2018
Type
AGM
Date & Time
24-Apr-2018 09:30
Depositor Date
18-Apr-2018
Venue
Millennium I, Lobby Level Grand Millennium Kuala Lumpur 160 Jalan Bukit Bintang 55100 Kuala Lumpur Malaysia
Description
57th Annual General Meeting ("57th AGM")
57NoticeAGM (2 April 2018).pdf
Outcome

We wish to announce that all the resolutions set out in the Notice of the57th Annual General Meeting("AGM") ofTasek Corporation Berhad ("the Company") held on 24 April 2018 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Business SolutionSdn Bhd, the independent Scrutineer appointed by the Company.

Kindly refer to the attached file for the outcome of the AGM.

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