[TNLOGIS] AGM on 13-Sep-2014
Announcement Date
21-Aug-2014
Type
AGM
Date & Time
13-Sep-2014 09:30
Depositor Date
05-Sep-2014
Venue
Lot 30462 Jalan Kempas Baru, 81200 Johor Bahru, Johor Darul Takzim
Description
This is to inform that the 25th AGM of Tiong Nam Logistics Holdings Berhad will be held at Lot 30462 Jalan Kempas Baru, 81200 Johor Bahru, Johor Darul Takzim on Saturday,13 September 2014 at 9.30 a.m. Please refer the attached notice for details.
Notice of Annual General Meeting.pdf
Notice of Annual General Meeting.pdf
Outcome
The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of 25th Annual General Meeting ("AGM") dated 22 August 2014 were duly passed at the 25th AGM, which was held on 13 September 2014.
This announcement is dated 15 September 2014.
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