[TNLOGIS]: TIONG NAM LOGISTICS HOLDINGS

28-Jul-2016

AGM

27-Aug-2016 09:30

19-Aug-2016

Lot 30462, Jalan Kempas Baru, 81200 Johor Bahru, Johor Darul Takzim

This is to inform that the 27th AGM of Tiong Nam Logistics Holdings Berhad will be held at Lot 30462, Jalan Kempas Baru, 81200 Johor Bahru, Johor Darul Takzim on Saturday, 27 August 2016 at 9.30 a.m. Please refer the attached notice for details.
Notice of Annual General Meeting 2016.pdf

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 27th Annual General Meeting ("AGM") dated 29 July 2016 were duly passed at the 27th AGM, which was held on 27 August 2016.

All resolutions tabled at the AGM were voted by poll and results of the poll were validated by Mr Liang TehHai, the independent scrutineer appointed by the Company.

Please refer the attachmentfor the poll results.

This announcement is dated 29 August 2016.

Please refer attachment below.

Attachments TIONG NAM - POLL RESULT.pdf 56.5 kB

---

-