[PEB] AGM on 19-Nov-2013

Announcement Date
28-Oct-2013
Type
AGM
Date & Time
19-Nov-2013 10:00
Depositor Date
11-Nov-2013
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 21st Annual General Meeting
Notice of 21st 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 28 October 2013 were approved by the shareholders of the Company present at the AGM held today.

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