[TSRCAP] AGM on 17-Jun-2015
Announcement Date
25-May-2015
Type
AGM
Date & Time
17-Jun-2015 10:30
Depositor Date
10-Jun-2015
Venue
Kiara Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 KL
Description
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 theFourteenth Annual General Meeting ("AGM") dated 26 May 2015 were approved by the shareholders of the Company.
This announcement is dated 17 June 2015.
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