[TEKSENG] AGM on 26-May-2017

Stock
[TEKSENG]: TEK SENG HOLDINGS BHD
Announcement Date
26-Apr-2017
Type
AGM
Date & Time
26-May-2017 09:30
Depositor Date
17-May-2017
Venue
Laurel II Ballroom, Level 1, Evergreen Laurel Hotel of 53 Persiaran Gurney, 10250 Penang
Description
15th Annual General Meeting
Notice of AGM.pdf
Outcome

The Board of Directors of Tek Seng HoldingsBerhad("the Company") is pleased to announce that all the resolutions put to the 15th Annual General Meeting ("AGM") of Company held today, 26May 2017werecarried.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. SH Corporate Services Sdn. Bhd.,the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 26May 2017.

Please refer attachment below.

Attachments

Votes Summary Report.pdf
45.3 kB

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