[TSRCAP] AGM on 21-Jun-2016

Announcement Date
28-Apr-2016
Type
AGM
Date & Time
21-Jun-2016 10:30
Depositor Date
14-Jun-2016
Venue
Kiara Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
Notice of the Fifteenth Annual General Meeting
Notice of 15th 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 theFifteenth Annual General Meeting ("AGM") dated 29 April2016were approved by the shareholders of the Company.

This announcement is dated 21June 2016.


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