TIGER SYNERGY BERHAD ("TIGER" OR "THE COMPANY") - EXTRAORDINARY GENERAL MEETING ("EGM")
The Board of Directors of TIGER wishes to announce that the twoOrdinary Resolutions tabled at the ExtraordinaryGeneral Meeting held today were duly carried. The two OrdinaryResolutions were voted by way of poll conducted by Mega Corporate ServicesSdn Bhd as the Poll Administrator to conduct the polling process and the results of the poll were validated by Mega Business Consultancy,theIndependent Scrutineers appointed by the Company.
Thepoll results are as follows: -
Ordinary Resolutions |
Voted in Favour |
Voted Against |
Result |
||
No. of Votes |
% |
No. of Votes |
% |
||
Ordinary Resolution 1 |
541,062,180 |
100 |
0 |
0 |
Carried |
Ordinary Resolution 2 |
541,062,180 |
100 |
0 |
0 |
Carried |
This announcement is dated18 May 2018.