[TUNEPRO] AGM on 19-Jun-2013

Announcement Date
23-May-2013
Type
AGM
Date & Time
19-Jun-2013 10:00
Depositor Date
12-Jun-2013
Venue
Hugo's on 6, Best Western Premier, Dua Sentral, Level 6, Jalan Tun Sambanthan, 50470 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Description
Second Annual General Meeting
Notice of Second AGM.pdf
Outcome

Tune Ins Holdings Berhad ("TIH" or "the Company") is pleased to announce that at the Second Annual General Meeting ("AGM") of TIH held on 19 June 2013, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated 27 May 2013 were duly passed by the shareholders of the Company.


This announcement is dated 19 June 2013.
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