[TPC] EGM on 29-Aug-2017

Stock
[TPC]: TPC PLUS BHD
Announcement Date
09-Aug-2017
Type
EGM
Date & Time
29-Aug-2017 10:00
Depositor Date
22-Aug-2017
Venue
Conference Room, PT 1678, Mukim of Serkam, 77300 Merlimau, Melaka
Description
Proposed Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature
TPC-Notice of EGM.pdf
Outcome

The Board of Directors of TPC Plus Berhad ("TPC" or "the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") held this morning, the shareholders of TPC have approved the resolutionas set out in the Notice of the EGM dated 10 August 2017.

The resolution was voted by poll and the results of the poll werevalidated by Erra Edreena bt Borhan, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 29 August 2017

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