[TAMBUN] AGM on 28-May-2018
Announcement Date
26-Apr-2018
Type
AGM
Date & Time
28-May-2018 11:00
Depositor Date
21-May-2018
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 all the resolutions put to the 10th Annual General Meeting ("AGM") of Company held today, 28 May 2018werecarried.
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 28 May 2018.
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