[TGUAN] AGM on 30-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
30-May-2017 11:00
Depositor Date
23-May-2017
Venue
Amber Hall, 1st Floor, The Pure Hotel, No. A-2, Jalan Indah 1, Taman Sejati Indah, 08000 Sungai Petani, Kedah
Description
Outcome
We wish to announce that all the resolutions set out in the Notice of the Twenty-Second Annual General Meeting ("22nd AGM") of Thong Guan Industries Berhad (“the Company”) held on 30 May 2017 were duly passed by way of poll. The results of the poll were duly verified by Value Creator Consultancy, the independent Scrutineer appointed by the Company.
Kindly refer to the attached file for the outcome of the 22ndAGM.
Please refer attachment below.
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