[TENAGA] AGM on 19-Dec-2013

Announcement Date
20-Nov-2013
Type
AGM
Date & Time
19-Dec-2013 10:00
Depositor Date
12-Dec-2013
Venue
Dewan Serbaguna, Kompleks Sukan TNB, Jalan Pantai Baru, 59200 Kuala Lumpur.
Description
NOTICE OF THE TWENTY-THIRD (23RD) ANNUAL GENERAL MEETING OF TENAGA NASIONAL BERHAD
Notice AGM 2013 - BI.pdf
Notice AGM 2013 - BM.pdf
Outcome
TNB wishes to announce that 10 ordinary resolutions as set out in the Notice of the Twenty-Third (23rd) Annual General Meeting dated 21 November 2013, were approved by the shareholders of the Company at its Meeting held today.
Remark
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