[TUNEPRO] AGM on 05-Jun-2015
Announcement Date
13-May-2015
Type
AGM
Date & Time
05-Jun-2015 10:00
Depositor Date
29-May-2015
Venue
Dillenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 KL
Description
Notice of the Fourth Annual General Meeting
Notice of 4th AGM Artwork (Final-TIH Logo)(13.05.2015).pdf
Notice of 4th AGM Artwork (Final-TIH Logo)(13.05.2015).pdf
Outcome
Tune Ins Holdings Berhad ("TIH" or "the Company") is pleased to announcethat at the FourthAnnual General Meeting ("AGM") of TIHheld on 5June 2015, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated14May2015 were duly passed by the shareholders of the Company.
This announcement is dated 5June 2015.
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