[TAMBUN] EGM on 27-Jun-2019
Announcement Date
11-Jun-2019
Type
EGM
Date & Time
27-Jun-2019 11:00
Depositor Date
20-Jun-2019
Venue
Pearl City Sales Gallery, Lot 8936, Jalan Tasek Mutiara 2, Bandar Tasek Mutiara, 14120 Simpang Ampat, Penang
Description
Outcome
The Board of Directors ofTambun Indah LandBerhad("the Company") is pleased to announce that the resolution put to the ExtraordinaryGeneral Meeting ("EGM") of Company held today, 27 June 2019 werecarried.
The resolutionwere voted by poll and the results of the poll were validated by Messrs. Asia Securities Sdn. Bhd.,the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 27 June 2019.
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