[TSRCAP] AGM on 26-Jun-2014

Announcement Date
04-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 10:00
Depositor Date
20-Jun-2014
Venue
Kiara Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
NOTICE OF THE THIRTEENTH ANNUAL GENERAL MEETING
Notice of 13th AGM.pdf
Outcome

The Board of Directors of TSR Capital Berhad ("TSR" or "the Company") would like to announce that all the resolutions as prescribed in the Notice convening the Thirteenth Annual General Meeting ("AGM") dated 5 June 2014 were tabled at the AGM of the Company held at Kiara Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Thursday, 26 June 2014 at 10.00 a.m. have been approved by the shareholders of the Company.


This announcement is dated 26 June 2014.
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment