[TGUAN] AGM on 26-Jun-2014

Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 11:30
Depositor Date
18-Jun-2014
Venue
Meranti Room, Level 2, Park Avenue Hotel, E-1, Jalan Indah 2, Taman Sejati Indah, 08000 Sungai Petani, Kedah
Description
Nineteenth Annual General Meeting
TGI-Notice of AGM_1.pdf
TGI-Notice of AGM_2.pdf
Outcome

The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at the Nineteenth Annual General Meeting ("AGM") held on 26 June 2014, approved all resolutions as prescribed in the Notice of the Nineteenth AGM as contained in the 2013 Annual Report.

This announcement is dated 26 June 2014.

Remark
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