[TGUAN] EGM on 18-Apr-2019

Stock
[TGUAN]: THONG GUAN INDUSTRIES BHD
Announcement Date
26-Mar-2019
Type
EGM
Date & Time
18-Apr-2019 11:00
Depositor Date
10-Apr-2019
Venue
Newton Research & Development Centre Sdn. Bhd. Conference Room, 1st Floor, Plot 96, Jalan PKNK 1/6, Kawasan Perusahaan Sungai Petani, 08000 Sungai Petani, Kedah
Description
Extraordinary General Meeting
Thong Guan - Notice of EGM final.pdf
Outcome

The Board of Directors of Thong Guan IndustriesBerhad) ("TGIB" or "the Company") is pleased to announce thatall 7 OrdinaryResolutionsand 1 Special Resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") dated 27March2019wereduly voted on and passed by shareholders of the Company by way of a poll at anEGMheld today, 18 April 2019.

The results of the poll were validated by PKF(Firm No.: AF 0911), theIndependent Scrutineers appointed by the Company.

This announcement is dated 18 April 2019.

Remark
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