[TPC] AGM on 20-Dec-2012

Stock
[TPC]: TPC PLUS BHD
Announcement Date
27-Nov-2012
Type
AGM
Date & Time
20-Dec-2012 09:00
Depositor Date
13-Dec-2012
Venue
Conference Room, PT 1678 Mukim of Serkam 77300 Merlimau Melaka
Description
Kindly be informed that the Ninth Annual General Meeting ("9th AGM") of TPC Plus Berhad will be held at the Conference Room, PT 1678, Mukim of Serkam, 77300 Merlimau, Melaka on Thursday, 20 December 2012 at 9.00 a.m. A copy of Notice of the 9th AGM is attached herewith for your attention.
Notice of AGM held on 20.12.2012.pdf
Notice of AGM held on 20.12.2012.pdf
Outcome

The Board of Directors of TPC Plus Berhad (“TPC”) is pleased to announce that the shareholders of TPC had, at the Ninth Annual General Meeting held today, approved all the resolutions as set out in the Notice of AGM dated 28 November 2012.

This announcement is dated 20 December 2012.

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