[TNLOGIS] AGM on 12-Sep-2015
Announcement Date
20-Aug-2015
Type
AGM
Date & Time
12-Sep-2015 09:30
Depositor Date
07-Sep-2015
Venue
Lot 30462 Jalan Kempas Baru, 81200 Johor Bahru, Johor Darul Takzim
Description
This is to inform that the 26th AGM of Tiong Nam Logistics Holdings Berhad will be held at Lot 30462 Jalan Kempas Baru, 81200 Johor Bahru. Johor Darul Takzim on Saturday, 12 September 2015 at 9.30 a.m. Please refer the attached notice for details.
Notice of Annual General Meeting 2015.pdf
Notice of Annual General Meeting 2015.pdf
Outcome
The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of 26th Annual General Meeting ("AGM") dated 21 August 2015 were duly passed at the 26th AGM, which was held on 12 September 2015.
This announcement is dated 14 September 2015.
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