[TAS] AGM on 08-Nov-2012

Announcement Date
15-Oct-2012
Type
AGM
Date & Time
08-Nov-2012 10:00
Depositor Date
01-Nov-2012
Venue
Tanahmas Hotel, Jalan Kampung Nyabor, Sibu, Sarawak
Description
Fifth Annual General Meeting of TAS Offshore Berhad
TAS-Notice of 5th AGM.pdf
TAS-Notice of 5th AGM.pdf
Outcome

The Board of Directors of TAS Offshore Berhad ("TAS") wishes to announce that the shareholders of TAS have at the Fifth Annual General Meeting ("AGM") held on 8 November 2012 morning passed all the resolutions set out in the Notice of AGM dated 16 October 2012.

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