[TASCO] EGM on 29-Jun-2017

Stock
[TASCO]: TASCO BERHAD
Announcement Date
06-Jun-2017
Type
EGM
Date & Time
29-Jun-2017 15:00
Depositor Date
22-Jun-2017
Venue
Lot No. 1A, Persiaran Jubli Perak, Jalan 22/1, Seksyen 22, 40300 Shah Alam, Selangor Darul Ehsan
Description
Full text of the Notice of Extraordinary General Meeting is attached herewith.
TASCO - Notice of EGM (Proposed Acquisitions).pdf
Outcome

The Board of Directors ofTASCO Berhad("TASCO")wishes to announce that the shareholders ofTASCO have at theExtraordinary General Meeting("EGM")held this afternoon, approved all the ordinary resolutions as set out in the notice ofEGM dated7 June2017("Ordinary Resolutions").

The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated byMr. Leonard Lim Weng Leong,the independent scrutineer appointed by TASCO. Details of the results of the polling in respect of the Ordinary Resolutions at theEGM are set out in the attachment.

Please refer attachment below.

Attachments

TASCO-Poll results.pdf
66.0 kB

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