[TGUAN] AGM on 28-Jun-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
28-Jun-2018 11:00
Depositor Date
20-Jun-2018
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-Third Annual General Meeting ("23rd AGM") of Thong Guan Industries Berhad ("the Company") held on 28 June 2018 were duly passed by way of poll. The results of the poll wereduly verified by Symphony Merchant Sdn Bhd, the independent Scrutineer appointed by the Company.
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