[TGUAN] EGM on 28-May-2014

Announcement Date
07-May-2014
Type
EGM
Date & Time
28-May-2014 11:30
Depositor Date
20-May-2014
Venue
Meranti Room, Level 2, Park Avenue Hotel, E-1, Jalan Indah 2, Taman Sejati Indah, 08000 Sungai Petani, Kedah
Description
Extraordinary General Meeting
TGI-Notice of EGM_28.05.14.pdf
Outcome

The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at the Extraordinary General Meeting ("EGM") held on 28 May 2014, approved the resolution as prescribed in the Notice of the EGM as contained in the Circular dated 8 May 2014.

This announcement is dated 28 May 2014.

Remark
-
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