[TSRCAP] AGM on 30-Nov-2018

Stock
[TSRCAP]: TSR CAPITAL BHD
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
30-Nov-2018 11:00
Depositor Date
23-Nov-2018
Venue
Mercury Room, L2, D'Wharf Hotel & Serviced Residence, Persiaran PD Waterfront, 71000 Port Dickson, Negeri Sembilan Darul Khusus
Description
Notice of the Seventeenth Annual General Meeting
Notice of 17th AGM.pdf
Outcome

The Board of Directors of TSR Capital Berhad wishes to announce that all resolutions as set out in the Notice of the 17thAnnual General Meeting ("AGM") dated 31 October2018were duly passed at the AGM held today, 30 November2018.

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 30 November2018.

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