[TNLOGIS] AGM on 24-Aug-2019

Stock
[TNLOGIS]: TIONG NAM LOGISTICS HOLDINGS
Announcement Date
26-Jul-2019
Type
AGM
Date & Time
24-Aug-2019 09:30
Depositor Date
15-Aug-2019
Venue
Lot 30462, Jalan Kempas Baru, 81200 Johor Bahru, Johor Darul Takzim
Description
This is to inform that the 30th AGM of Tiong Nam Logistics Holdings Berhad to be held at Lot 30462, Jalan Kempas Baru, 81200 Johor Bahru, Johor Darul Takzim on Saturday, 24 August 2019 at 9.30 a.m. Please refer the attached notice for details.
Tiong Nam - Notice of AGM on 24 August 2019.pdf
Outcome

The Board of Directors of Tiong Nam Logistics Holdings Berhad ("the Company") is pleased to announce that all the resolutionsset out in the notice of 30th Annual General Meeting ("AGM") dated 26July2019were duly passed at the 30th AGM, which was held on 24August 2019.

All resolutions tabled at the AGM were voted by poll and results of the poll were validated by Abdul Raman Saad & Associates, the independent scrutineer appointed by the Company.

Please refer the attachmentfor the poll results.

This announcement is dated 26August 2019

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