[TOMEI] AGM on 20-May-2014

Stock
[TOMEI]: TOMEI CONSOLIDATED BHD
Announcement Date
24-Apr-2014
Type
AGM
Date & Time
20-May-2014 10:30
Depositor Date
12-May-2014
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 Ninth 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, 20 May 2014 at 10.30a.m.
Notice of AGM.pdf
Outcome

Tomei Consolidated Berhad ("Tomei") is pleased to inform that at the Company's Ninth Annual General Meeting ("AGM") held earlier today, 20 May 2014, 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.

Remark
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