[TWL] EGM on 18-May-2018

Announcement Date
03-May-2018
Type
EGM
Date & Time
18-May-2018 10:00
Depositor Date
14-May-2018
Venue
Grand Klana 3, Klana Resort Seremban, Jalan Penghulu Cantik, Taman Tasik Seremban, 70100 Seremban, Negeri Sembilan Darul Khusus
Description
Notice of the Extraordinary General Meeting ("EGM")
Tiger Synergy Berhad -Notice of EGM.pdf
Outcome
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.

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