[TONGHER] EGM on 29-Sep-2016
Announcement Date
07-Sep-2016
Type
EGM
Date & Time
29-Sep-2016 14:00
Depositor Date
22-Sep-2016
Venue
2515, Tingkat Perusahaan 4A, Prai Free Trade Zone, 13600 Prai, Penang
Description
Outcome
The Board of Directors of Tong Herr Resources Berhad (“THR” or “the Company”) wishes to announce that the shareholders of THR had passed the resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated September 8, 2016 at the EGM held onSeptember 29, 2016.
The voting in respect of the Resolution was carried out by way of a poll and the result was validated by Messrs. Crowe Horwath, the independent scrutineer appointed by THR.
Details of the result of the poll is set out as follows:-
|
VOTES IN FAVOUR |
VOTES AGAINST |
RESULTS |
||
|
NO. OF VOTES |
% |
NO. OF VOTES |
% |
|
|
2,601,740 |
100.00 |
0 |
0 |
Carried |
This announcement is dated September 29, 2016.
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