[TOMYPAK] AGM on 16-May-2019

Stock
[TOMYPAK]: TOMYPAK HOLDINGS BHD
Announcement Date
24-Apr-2019
Type
AGM
Date & Time
16-May-2019 10:00
Depositor Date
06-May-2019
Venue
Pendeta I & II, Palm Resort Golf & Country Club, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor, Malaysia
Description
NOTICE OF TWENTY FOURTH ("24TH") ANNUAL GENERAL MEETING
Tomypak - Notice of 24th AGM.pdf
Outcome

The Board of Directors of Tomypak Holdings Berhad ("the Company") is pleased to announce that all the resolutions set out in the notice of the Twenty FourthAnnual General Meeting ("24thAGM") dated 24April 2019were duly passed at the 24thAGM on 16 May 2019.

All resolutions tabled at the 24thAGM were voted by poll and results of the poll were validated by Mr Chandra Sekran of M/s Abdullah & Zainudin, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results.

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