[INGENIEU] AGM on 27-Oct-2017
Announcement Date
28-Sep-2017
Type
AGM
Date & Time
27-Oct-2017 11:30
Depositor Date
20-Oct-2017
Venue
Function Hall of Tatt Giap Group Berhad at No. 1564, MK12, Jalan Nafiri, Valdor Industrial Estate, 14200 Sungai Jawi, Penang
Description
Outcome
We wish to announce that all the resolutions set out in the Notice of the 11th Annual General Meeting ("11thAGM") of Tatt Giap Group Berhad ( the Company ) held on 27October 2017 were duly passed by way of poll. The results of the poll were duly verified by Value Creator Consultancy, the independent Scrutineer appointed by the Company.
Kindly refer to the attached file for the outcome of the 11thAGM.
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