[TAMBUN] AGM on 18-May-2017

Stock
[TAMBUN]: TAMBUN INDAH LAND BERHAD
Announcement Date
25-Apr-2017
Type
AGM
Date & Time
18-May-2017 11:00
Depositor Date
12-May-2017
Venue
Pearl City Sales Gallery, Lot 8936, Jalan Tasek Mutiara 2, Bandar Tasek Mutiara, 14120 Simpang Ampat, Penang
Description
Ninth Annual General Meeting
Tambun_9TH_AGM_AD_(Final).pdf
Outcome

The Board of Directors ofTambun Indah LandBerhad("the Company") is pleased to announce that all the resolutions put to the 9th Annual General Meeting ("AGM") of Company held today,18 May 2017werecarried.

All the resolutions were 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 18 May 2017.



Please refer attachment below.

Attachments

TILB - 9th AGM Poll Results.pdf
264.9 kB

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