[TAGB] EGM on 22-Nov-2017

Announcement Date
06-Nov-2017
Type
EGM
Date & Time
22-Nov-2017 11:00
Depositor Date
01-Nov-2017
Venue
3rd Floor, Wisma TA, No. 1A Jalan SS 20/1, Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan
Description
TA Global Berhad ("TAG") - Notice of Extraordinary General Meeting
TAG-Notice of EGM.pdf
Outcome

The Board of Directors of TA Global Berhad ("the Company") wishes to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 7 November 2017 was duly passed by the shareholders at the EGM of the Company held today, 22 November 2017.

The Ordinary Resolution was voted by poll and the resultsof the poll werevalidated by SC Lim, Ng & Co., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 22 November 2017.

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