[TRC] AGM on 26-May-2015
Stock
Announcement Date
29-Apr-2015
Type
AGM
Date & Time
26-May-2015 10:30
Depositor Date
19-May-2015
Venue
Indah Ballroom, Flamingo Hotel, 5 , Tasik Ampang, Hulu Kelang, 68000 Ampang Selangor
Description
The Company is wishes to inform that its 18th Annual General Meeting will be held at Indah Ballroom, Flamingo Hotel, 5 , Tasik Ampang, Hulu Kelang, 68000 Ampang Selangor on Tuesday, 26 May 2015 at 10.30 a.m.
NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING.pdf
NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING.pdf
Outcome
The Company is pleased to announce that at the 18th Annual General Meeting which was held earlier today, all Ordinary Resolutionsas set out in the Notice of Annual General Meeting dated 30 April 2015, were duly passed.
Remark
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