[INGENIEU]: INGENIEUR GUDANG BERHAD

07-May-2018

EGM

31-May-2018 10:30

23-May-2018

Room 2, Level 1, Vistana Hotel Penang, 213, Jalan Bukit Gambir, Bukit Jambul, 11950 Bayan Lepas, Pulau Pinang.

(I) PROPOSED SHARE CAPITAL REDUCTION; (II) PROPOSED DIVERSIFICATION; (III) PROPOSED RIGHTS ISSUE OF ICPS WITH WARRANTS; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
Tatt Giap - Notice of EGM.pdf

The Board of Directors of Tatt Giap Group Berhad ("the Company") is pleased to announce that the Special and Ordinary Resolutions respectivelyas set out in the Notice of the Extraordinary General Meeting ("EGM") dated 8 May2018 wereduly approved by way of poll at the EGM of the Company held on 31 May 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 31 May2018.

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