[INGENIEU]: INGENIEUR GUDANG BERHAD

17-Jan-2019

EGM

14-Feb-2019 11:00

29-Jan-2019

PLO 772, Zone 12B, Kawasan Perindustrian Pasir Gudang, 81700, Pasir Gudang, Johor.

TATT GIAP GROUP BERHAD ("TatGiap" or "the Company") - EXTRAORDINARY GENERAL MEETING IN RELATION TO: (A) PROPOSED CHANGE IN NAME OF COMPANY (B) PROPOSED SHAREHOLDERS MANDATE FOR RRPT (C) PROPOSED ADOPTION OF NEW CONSTITUTION
Tatt Giap - Notice of EGM.pdf

The Board of Directors of Tatt Giap Group Berhad ("TatGiap" or "the Company") is pleased to announce that the Special Resolutions and Ordinary Resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") dated 18 January 2019wereduly passed by the shareholders of the Company by way of poll at the EGM held on 14February 2019.

The results of the poll werevalidated by Value Creator Consultancy, the independent scrutineer appointed by the Company.

This announcement is dated14February 2019.

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