[TNLOGIS] AGM on 14-Sep-2013
Announcement Date
22-Aug-2013
Type
AGM
Date & Time
14-Sep-2013 09:30
Depositor Date
06-Sep-2013
Venue
Lot 30462 Jalan Kempas Baru, 81200 Johor Bahru, Johor Darul Takzim
Description
This is to inform that the 24th AGM of Tiong Nam Logistics Holdings Berhad will be held at Lot 30462 Jalan Kempas Baru, 81200 Johor Bahru, Johor Darul Takzim on Saturday,14 September 2013 at 9.30 a.m. Please refer the attached notice for details.
AGM NOTICE.pdf
AGM NOTICE.pdf
Outcome
The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of 24th Annual General Meeting ("AGM") dated 23 August 2013 were duly passed at the 24th AGM, which was held on 14 September 2013.
This announcement is dated 17 September 2013.
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