[INGENIEU]: INGENIEUR GUDANG BERHAD

07-Feb-2018

EGM

23-Feb-2018 11:45

14-Feb-2018

Function Hall of Tatt Giap Group Berhad at No. 1564 MK 12, Jalan Nafiri, Valdor Industrial Estate, 14200 Sungai Jawi, Penang

PROPOSED DISPOSAL OF 41% EQUITY INTEREST REPRESENTING 16,400,000 ORDINARY SHARES IN TATT GIAP STEEL CENTRE SDN BHD BY TATT GIAP GROUP BERHAD FOR TOTAL DISPOSAL CONSIDERATION OF RM12,300,000 (TOTAL DISPOSAL CONSIDERATION) ("PROPOSED DISPOSAL")
Tatt Giap - Notice of EGM-180223.PDF

The Board of Directors of Tatt Giap Group Berhad ("the Company") is pleased to announce that the Ordinary Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 8 February 2018 was duly approved by way of poll at the EGM of the Company held on 23 February 2018.

The details of the result of the Poll is set out in the attachment.

Messrs. Value Creator Consultancy was appointed to act as Scrutineer to validate the votes cast at the EGM.

This announcement is dated 23 February 2018.

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