[TWL] AGM on 29-Dec-2014
Announcement Date
04-Dec-2014
Type
AGM
Date & Time
29-Dec-2014 11:00
Depositor Date
22-Dec-2014
Venue
Klana Resort Seremban, Jalan Penghulu Cantik, Taman Tasik Seremban, 70100 Seremban, Negeri Sembilan Darul Khusus
Description
TIGER SYNERGY BERHAD ("TIGER" OR "THE COMPANY") - Nineteenth Annual General Meeting ("19th AGM") The Board of Directors of TIGER wishes to inform that the 19th AGM of the Company is scheduled to be held at Klana Resort Seremban, Jalan Penghulu Cantik, Taman Tasik Seremban, 70100 Seremban, Negeri Sembilan Darul Khusus on Monday, 29 December 2014 at 11:00 a.m. as per the Notice of 19th AGM attached.
(20) Notice of Nineteenth Annual General Meeting (Attachment).pdf
(20) Notice of Nineteenth Annual General Meeting (Attachment).pdf
Outcome
TIGER SYNERGY BERHAD ("TIGER" or "the Company")
- Nineteenth Annual General Meeting ("19th AGM")
The Board of Directors of TIGER wishes to inform that all the resolutions set out in the Notice of 19th AGM of the Company dated 3 December 2014 were duly passed by the shareholders at the 19th AGM of the Company.
This announcement is dated 29 December 2014.
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