[TNLOGIS] AGM on 22-Sep-2012
Announcement Date
29-Aug-2012
Type
AGM
Date & Time
22-Sep-2012 10:30
Depositor Date
14-Sep-2012
Venue
Lot 30462 Jalan Kempas Baru, 81200 Johor Bahru, Johor Darul Takzim
Description
This is to inform that the 23rd AGM of Tiong Nam Logistics Holdings Berhad will be held at Lot 30462 Jalan Kempas Baru, 81200 Johor Bahru, Johor Darul Takzim on Saturday, 22 September 2012 at 9.30 a.m. Please refer the attached notice for details.
NOTICE OF AGM.pdf
NOTICE OF AGM.pdf
Outcome
The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of 23rd AGM dated30 August 2012 were duly passed at the 23rd AGM, which was held on 22 September 2012.
This announcement is dated 24 September 2012.
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