[TASCO] AGM on 13-Sep-2018

Stock
[TASCO]: TASCO BERHAD
Announcement Date
26-Jul-2018
Type
AGM
Date & Time
13-Sep-2018 15:00
Depositor Date
05-Sep-2018
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 Forty-Third 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 theAnnual General Meeting("AGM")held this afternoon, approved all the ordinary resolutions as set out in the notice ofAGM dated27 July2018("Ordinary Resolutions").

The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated byMr Lionel Vernon Yong Nguon Kee,the independent scrutineer appointed by TASCO. Details of the results of the polling in respect of the Ordinary Resolutions at theAGM are set out in the attachment.

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