[PEB] EGM on 19-Dec-2013
Announcement Date
25-Nov-2013
Type
EGM
Date & Time
19-Dec-2013 10:00
Depositor Date
11-Dec-2013
Venue
Glenmarie Ballroom B, Holiday Inn Glenmarie
No. 1, Jalan Usahawan U1/8, Seksyen U1
40250 Shah Alam
Selangor Darul Ehsan
Malaysia
Description
Outcome
The Board of Directors of TRIplc Berhad is pleased to announce that all the resolutions tabled at the Extraordinary General Meeting of the Company held today were approved by the shareholders of the Company present at the meeting.
This announcement is dated 19 December 2013.
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