[TEOSENG] AGM on 27-Jun-2018

Announcement Date
26-Apr-2018
Type
AGM
Date & Time
27-Jun-2018 11:00
Depositor Date
20-Jun-2018
Venue
Jasmine A & B Conference Room, Fourth Floor, Riverview Hotel, 29, Jalan Bentayan, 84000 Muar, Johor Darul Takzim
Description
Notice of Twelfth Annual General Meeting
Notice of AGM.pdf
Outcome

The Board of Directors of Teo Seng Capital Berhad ( Teo Seng ) wishes to announce that allthe resolutions [except for Resolution 3 on the re-election of Mr Nam Yok San which has been withdrawn following his retirement after the conclusion of theTwelfthAnnual General Meeting ( 12th AGM )]tabled at the 12th AGM held on 27 June2018were duly passed.

The voting in respect of the resolutions was carried out by way of a poll and the resultswere validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.

The details of the poll results are set out in the attachment.

This announcement is dated 27June 2018.

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