[TNLOGIS] AGM on 26-Aug-2017
Announcement Date
27-Jul-2017
Type
AGM
Date & Time
26-Aug-2017 09:30
Depositor Date
18-Aug-2017
Venue
Lot 30462, Jalan Kempas Baru, 81200 Johor Bahru, Johor Darul Takzim
Description
This is to inform that the 28th AGM of Tiong Nam Logistics Holdings Berhad will be held at Lot 30462, Jalan Kempas Baru, 81200 Johor Bahru, Johor Darul Takzim on Saturday, 26 August 2017 at 9.30 a.m.
Notice of Annual General Meeting 2017.pdf
Notice of Annual General Meeting 2017.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 28th Annual General Meeting ("AGM") dated 28July 2017 were duly passed at the 28th AGM, which was held on 26 August 2017.
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 28 August 2017.
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