[TASCO] AGM on 28-Sep-2016
Stock
Announcement Date
27-Jul-2016
Type
AGM
Date & Time
28-Sep-2016 15:00
Depositor Date
22-Sep-2016
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-First Annual General Meeting is attached herewith.
Notice of AGM.pdf
Notice of AGM.pdf
Outcome
The Board of Directors of TASCO Berhad ("TASCO") wishes to announce that the shareholders of TASCOhave at the Forty-First Annual General Meeting of TASCOheld this afternoonapproved all resolutions set out in the Notice of the Forty-First Annual General Meeting dated 28 July 2016by way ofpoll.
Mr. Leonard Limwas appointed asthe Independent Scrutineerfor the poll. The result of the poll of the said meeting is attached herewith.
This announcement is dated 28September 2016.
Please refer attachment below.
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