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.