[TEKSENG] AGM on 08-Jun-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
08-Jun-2018 09:30
Depositor Date
28-May-2018
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 16th Annual General Meeting ("AGM") of Company held today, 08June2018werecarried.
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 08 June2018.
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