[DNEX] AGM on 12-May-2014

Announcement Date
17-Apr-2014
Type
AGM
Date & Time
12-May-2014 10:00
Depositor Date
05-May-2014
Venue
Ballroom 1, Level 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Description
TIME ENGINEERING BERHAD - Notice of Forty Fourth (44th) Annual General Meeting
TEB Notice of 44th AGM.pdf
Outcome

TIME Engineering Berhad ("TEB" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of Forty Fourth Annual General Meeting ("44th AGM") of TEB dated 18 April 2014, were duly passed by the shareholders at the 44th AGM of the Company held today.

This announcement is dated 12 May 2014.

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