[TUNEPRO] AGM on 06-Jun-2014

Stock
[TUNEPRO]: TUNE PROTECT GROUP BERHAD
Announcement Date
14-May-2014
Type
AGM
Date & Time
06-Jun-2014 10:00
Depositor Date
29-May-2014
Venue
Dillenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Description
Notice of Third Annual General Meeting
NOTICE_OL.PDF
Outcome

Tune Ins Holdings Berhad ("TIH" or "the Company") is pleased to announce that at the Third Annual General Meeting ("AGM") of TIH held on 6 June 2014, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated 15 May 2014 were duly passed by the shareholders of the Company.

This announcement is dated 6 June 2014.

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