[TOMEI] AGM on 19-May-2015

Stock
[TOMEI]: TOMEI CONSOLIDATED BHD
Announcement Date
22-Apr-2015
Type
AGM
Date & Time
19-May-2015 10:30
Depositor Date
12-May-2015
Venue
Dillenia & Eugenia, Ground Floor, Sime Darby Convention Centre, No. 1A Jalan Bukit Kiara 1, 60000 KL
Description
This is to inform that the Tenth Annual General Meeting of the Company will be held at Dillenia & Eugenia, Ground Floor, Sime Darby Convention Centre, No. 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 19 May 2015 at 10.30 a.m.
Notice of AGM.pdf
Outcome

Tomei Consolidated Berhad ("Tomei") is pleased to inform that at the Company's Tenth Annual General Meeting ("AGM") held earlier today,19 May 2015, 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 Noticeconvening the Meeting is attached below.

Please refer attachment below.

Attachments

Notice of AGM 2015.pdf
389.4 kB

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