[TGUAN] AGM on 25-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
25-Jun-2015 11:00
Depositor Date
17-Jun-2015
Venue
Meranti Room, Level 2, Park Avenue Hotel
E-1 Jln Indah 2,
Tmn Sejati Indah,
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 Twentieth Annual General Meeting ("AGM") held on 25 June 2015, approved all resolutions as prescribed in the Notice of the Twentieth AGM as contained in the Company's Annual Report 2014.
This announcement is dated 25 June 2015.
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