[TAGB] AGM on 27-Jun-2018
Stock
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
27-Jun-2018 09:30
Depositor Date
20-Jun-2018
Venue
The Auditorium, 10th Floor
Menara TA One
22, Jalan P. Ramlee
50250 Kuala Lumpur
Description
Outcome
The Board of Directors of TA Global Berhad ("Company") wishes to announce that all the Resolutions as set out in the Notice ofTenth Annual General Meeting ( 10th AGM ) of the Company dated 30 April2018 were duly passed by the shareholders at the 10th AGM of the Company held today, 27 June 2018.
All the Resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by theCompany.
Please refer to the attachment for the poll results.
This announcement is dated 27 June 2018.
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