[TGUAN] AGM on 27-Jun-2013
Announcement Date
04-Jun-2013
Type
AGM
Date & Time
27-Jun-2013 11:00
Depositor Date
20-Jun-2013
Venue
Sejati Room, Level 2, Park Avenue Hotel, E-1, Jalan Indah 2, Taman Sejati Indah, 08000 Sungai Petani, Kedah
Description
Outcome
The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at the Eighteenth Annual General Meeting ("AGM") held on 27 June 2013, approved all resolutions as prescribed in the Notice of the Eighteenth AGM as contained in the 2012 Annual Report.
This announcement is dated 27 June 2013.
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