[TENAGA] AGM on 14-Dec-2015

Announcement Date
19-Nov-2015
Type
AGM
Date & Time
14-Dec-2015 10:00
Depositor Date
07-Dec-2015
Venue
Dewan Serbaguna, Kompleks Sukan TNB, Jalan Pantai Baru, 59200 Kuala Lumpur.
Description
NOTICE OF THE TWENTY-FIFTH (25TH) ANNUAL GENERAL MEETING OF TENAGA NASIONAL BERHAD
Notice of 25th AGM.pdf
Outcome

TNB wishes to announce that twelve (12) ordinary resolutions as set out in the Notice of the Twenty-Fifth (25th) Annual General Meeting dated 20 November 2015, were approved by the shareholders of the Company at its Meeting held today.

This announcement is dated 14 December 2015.


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