[TWL] AGM on 26-Dec-2018

Stock
[TWL]: TWL HOLDINGS BERHAD
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
26-Dec-2018 11:00
Depositor Date
20-Dec-2018
Venue
Klana Resort Seremban, Jalan Penghulu Cantik, Taman Tasik Seremban, 70100 Seremban, Negeri Sembilan Darul Khusus.
Description
Notice of the Twenty-Third Annual General Meeting
Tiger Synergy AGM Notice.pdf
Outcome
TIGER SYNERGY BERHAD ("TIGER" OR "THE COMPANY") - TWENTY-THIRD ANNUAL GENERAL MEETING ("23RD")

The Board of Directors of TIGER wishes to announce that allOrdinary Resolutions tabled at the Twenty-ThirdAnnual General Meeting held today were duly carried. Allthe OrdinaryResolutions were voted by way of poll conducted byMega 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

534,899,630

99.4032

3,211,500

0.5968

Carried

Ordinary Resolution 2

534,916,630

99.4063

3,194,500

0.5937

Carried

Ordinary Resolution 3

534,866,630

99.3971

3,244,500

0.6029

Carried

Ordinary Resolution 4

535,821,630

99.5745

2,289,500

0.4255

Carried

Ordinary Resolution 5

534,387,630

99.3080

3,723,500

0.6920

Carried

This announcement is dated 26December 2018.

Remark
-
Market Buzz

2024-04-16

Additional Listing

Exercise of Warrants - 5,527,900 shares at 0.040.

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