[TPC] AGM on 30-May-2019
Stock
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
30-May-2019 10:00
Depositor Date
23-May-2019
Venue
Conference Room, PT 1678, Mukim of Serkam, 77300 Merlimau, Melaka
Description
Outcome
The Board of Directors of TPC Plus Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's 16th Annual General Meeting ("AGM") held on 30 May 2019 were duly passed by the shareholders.
All the resolutions were voted by poll and the results of the poll which were validated by Ms Low Yih Yiing, the independent scrutineer appointed by the Company, are as attached.
This announcement is dated 30 May 2019
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