[TWL] AGM on 23-Dec-2016

Stock
[TWL]: TWL HOLDINGS BERHAD
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
23-Dec-2016 11:00
Depositor Date
16-Dec-2016
Venue
KLANA RESORT SEREMBAN Jalan Penghulu Cantik, Taman Tasik Seremban, 70100 Seremban, Negeri Sembilan Darul Khusus.
Description
TIGER SYNERGY BERHAD - NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING
(151) Notice of 21st Annual General Meeting.pdf
Outcome
TIGER SYNERGY BERHAD ("TIGER" OR "THE COMPANY")
- TWENTY-FIRST ANNUAL GENERAL MEETING ("21ST")

The Board of Directors of TIGER wishes to announce that all of the resolutions tabled at the Twenty-First Annual General Meeting held today were duly approved by the shareholders.

All of the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the results of the poll are set out in the attachment.

This announcement is dated 23 December 2016.

Please refer attachment below.

Attachments

(163) Outcome of AGM (Attachment).pdf
54.9 kB

Remark
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