[TASCO] AGM on 22-Aug-2019

Stock
[TASCO]: TASCO BERHAD
Announcement Date
23-Jul-2019
Type
AGM
Date & Time
22-Aug-2019 15:00
Depositor Date
16-Aug-2019
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 Annual General Meeting is attached herewith.
TASCO-Notice of AGM.pdf
Outcome

The Board of Directors ofTASCO Berhad("TASCO")wishes to announce that the shareholders ofTASCO have at the AnnualGeneral Meeting("AGM")held this afternoon, approved all theresolutions as set out in the notice of AGM dated24 July2019("Resolution").

The voting in respect of the Resolutionwas carried out by way of a poll, resultof which wasvalidated byMr Leonard Lim,the independent scrutineer appointed by TASCO.

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