[TRC] AGM on 26-Jun-2013
Stock
Announcement Date
30-May-2013
Type
AGM
Date & Time
26-Jun-2013 10:30
Depositor Date
19-Jun-2013
Venue
Indah Ballroom, Flamingo Hotel, 5, Tasik Ampang, Hulu Kelang, 68000 Ampang, Selangor
Description
The Company wishes to inform that its 16th Annual General Meeting will be held at Indah Ballroom, Flamingo Hotel, 5, Tasik Ampang, Hulu Kelang, 68000 Ampang, Selangor on Wednesday, 26 June 2013 at 10.30 a.m. The Notice of the 16th Annual General Meeting is attached herewith for your attention.
NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING.doc
NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING.doc
Outcome
The Company is pleased to announce that at the 16 th Annual General Meeting which was held earlier today, all Ordinary Resolutions as set out in the Notice of Annual General Meeting dated 4 June 2013, were duly passed.
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