[TOMEI] AGM on 19-May-2016
Announcement Date
22-Apr-2016
Type
AGM
Date & Time
19-May-2016 10:30
Depositor Date
12-May-2016
Venue
Dewan Berjaya, Bukit Kiara Resort Berhad, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
This is to inform that the Eleventh Annual General Meeting of the Company will be held at Dewan Berjaya, Bukit Kiara Resort Berhad, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Thursday, 19 May 2016 at 10.30 a.m.
Notice of AGM.pdf
Notice of AGM.pdf
Outcome
Tomei Consolidated Berhad ("Tomei") is pleased to inform that at the Company's Eleventh Annual General Meeting ("AGM") held earlier today,19 May 2016, 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.
Remark
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