[TAGB] AGM on 29-Jul-2015

Announcement Date
29-Jun-2015
Type
AGM
Date & Time
29-Jul-2015 09:30
Depositor Date
30-Jun-2015
Venue
The Auditorium, 10th Floor Menara TA One 22, Jalan P. Ramlee 50250 Kuala Lumpur
Description
TA GLOBAL BERHAD (TAG") - NOTICE OF SEVENTH ANNUAL GENERAL MEETING
TAG-Notice of 7th AGM.pdf
Outcome

The Board of Directors of TA Global Berhad ("the Company") is pleased to announcethat at the 7th Annual General Meeting ("AGM") duly held on 29 July 2015, the shareholders of the Company have approvedall the resolutions as set out in the Notice of AGM dated 30 June 2015.

Please refer to the attachment for further details.

This announcement is dated 29 July 2015.

Please refer attachment below.

Attachments

Attachment-7th AGM.pdf
60.7 kB


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