[TSRCAP] AGM on 29-Jun-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
29-Jun-2017 10:30
Depositor Date
22-Jun-2017
Venue
Kiara Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
Outcome
The Board of Directors of TSR Capital Berhad wishes to announce that all resolutions as set out in the Notice of the 16thAnnual General Meeting ("AGM") dated 28 April 2017 were duly passed at the AGM held today, 29 June2017.
All the resolutions were votedby poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.The results of the poll were verified by Ms Koh Pei Ling from Agenda Mekar Sdn Bhd, being theindependent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 29June2017.
Please refer attachment below.
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