[TOCEAN] AGM on 27-May-2019

Announcement Date
25-Apr-2019
Type
AGM
Date & Time
27-May-2019 10:00
Depositor Date
17-May-2019
Venue
Function Room, Level 2, Kuala Lumpur International Hotel, Jalan Raja Muda Abd Aziz, 50738 Kuala Lumpur
Description
Notice of Forty-first (41st) Annual General Meeting
transocean 41st agm 18.pdf
Outcome

The Board of Directors of Transocean Holdings Bhd. (the "Company") is pleased to announce that all the resolutions as set out in the Notice of the 41st Annual General Meeting ("AGM") of the Company dated 26 April 2019 were duly passed at the Company's 41st AGM held on Monday, 27 May 2019.

All resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the scrutineers appointed by the Company.

This announcement is dated 27 May 2019.

Remark
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