[TASCO] AGM on 07-Sep-2017

Stock
[TASCO]: TASCO BERHAD
Announcement Date
27-Jul-2017
Type
AGM
Date & Time
07-Sep-2017 15:00
Depositor Date
29-Aug-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 Forty-Second Annual General Meeting is attached herewith.
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 dated28 July2017("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 theAGM are set out in the attachment.

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