[TOMEI] AGM on 15-May-2013
Announcement Date
22-Apr-2013
Type
AGM
Date & Time
15-May-2013 10:30
Depositor Date
08-May-2013
Venue
Dillenia & Eugenia, Ground Floor, Sime Darby Convention Centre, No. 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
This is to inform that the Eighth Annual General Meeting of the Company will be held at the Dillenia & Eugenia, Ground Floor, Sime Darby Convention Centre, No. 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 15 May 2013 at 10.30 a.m. The full text of the Notice of AGM is attached herewith for reference.
Tomei AGM notice.pdf
Tomei AGM notice.pdf
Outcome
Tomei Consolidated Berhad ("Tomei") is pleased to inform that at the Company's Eighth Annual General Meeting ("AGM") held earlier today, 15 May 2013, the shareholders unanimously approved all the resolutions relating to the ordinary and special business set out in the notice of AGM.
The text of the Notice convening the Meeting is attached below.
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