[TRC] AGM on 26-Jun-2014
Stock
Announcement Date
30-May-2014
Type
AGM
Date & Time
26-Jun-2014 10:30
Depositor Date
19-Jun-2014
Venue
Indah Ballroom, Flamingo Hotel,5, Tasik Ampang, Hulu Kelang, 68000 Ampang, Selangor
Description
The Company wishes to inform that its 17th Annual General Meeting will be held at Indah Ballroom, Flamingo Hotel,5, Tasik Ampang, Hulu Kelang, 68000 Ampang, Selangor on Thursday, 26 June 2014 at 10.30 a.m.
NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING.docx
NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING.docx
Outcome
The Company is pleased to announce that at the 17th Annual General Meeting which was held earlier today, all Ordinary Resolutions as set out in the Notice of Annual General Meeting dated 4 June 2014, were duly passed.
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