[TEKSENG] AGM on 14-Jun-2019
Announcement Date
26-Apr-2019
Type
AGM
Date & Time
14-Jun-2019 09:30
Depositor Date
03-Jun-2019
Venue
Laurel II Ballroom, Level 1, Evergreen Laurel Hotel of 53, Persiaran Gurney, 10250 Penang
Description
Outcome
The Board of Directors of Tek Seng HoldingsBerhad("the Company") is pleased to announce that all the resolutions put to the 17th Annual General Meeting ("AGM") of Company held today, 14 June 2019werecarried.
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.
The results of the poll are set out below.
This announcement is dated 14June2019.
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