[TASCO] AGM on 15-Sep-2015

Stock
[TASCO]: TASCO BERHAD
Announcement Date
21-Aug-2015
Type
AGM
Date & Time
15-Sep-2015 15:00
Depositor Date
08-Sep-2015
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 Fortieth Annual General Meeting is attached herewith.
AGM40_Notice of Meeting _Final.pdf
Outcome

The Directors of TASCO Berhad ("Company") wish to announce that the shareholders of the Company have at the Fortieth Annual General Meeting ("40th AGM") held this afternoon passed all the resolutions set out in the Notice of the 40th AGM dated 24 August 2015 by way of a show of hands.

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