[PEB] AGM on 28-Oct-2015

Announcement Date
05-Oct-2015
Type
AGM
Date & Time
28-Oct-2015 10:00
Depositor Date
20-Oct-2015
Venue
Sri Bestari Hall, INTEKMA Resort & Convention Centre Persiaran Raja Muda, Seksyen 7 40000 Shah Alam Selangor Darul Ehsan Malaysia
Description
Notice of 23rd Annual General Meeting
Notice of 23rd AGM-pdf.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 6 October 2015 were approved by the shareholders of the Company present at the AGM held today.


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