[PEB] AGM on 27-Nov-2012

Announcement Date
02-Nov-2012
Type
AGM
Date & Time
27-Nov-2012 10:00
Depositor Date
21-Nov-2012
Venue
Glenmarie Ballroom B, Holiday Inn Glenmarie No. 1, Jalan Usahawan U1/8, Seksyen U1 40250 Shah Alam Selangor Darul Ehsan Malaysia
Description
Notice of 20th Annual General Meeting
Notice of 20th AGM.pdf
Notice of 20th AGM.pdf
Outcome

The Board of Directors of TRIplc Berhad is pleased to announce that all the resolutions set out in the Notice of Annual General Meeting (AGM) dated 5 November 2012 were approved by the shareholders of the Company present at the AGM held today.

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