[TENAGA] AGM on 18-Dec-2012

Announcement Date
20-Nov-2012
Type
AGM
Date & Time
18-Dec-2012 10:00
Depositor Date
11-Dec-2012
Venue
Dewan Serbaguna, Kompleks Sukan TNB, Jalan Pantai Baru, 59200 Kuala Lumpur.
Description
NOTICE OF THE TWENTY-SECOND (22ND) ANNUAL GENERAL MEETING OF TENAGA NASIONAL BERHAD
Notice 22nd AGM.pdf
Notice 22nd AGM.pdf
Outcome
TNB wishes to announce that 12 ordinary resolutions and 1 special resolution as set out in the Notice of the Twenty-Second (22nd) AGM of TNB dated 21 November 2012, were approved by the shareholders of the Company at its Meeting held today.
Remark
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