[TGL] AGM on 27-Nov-2019
Announcement Date
25-Oct-2019
Type
AGM
Date & Time
27-Nov-2019 12:00
Depositor Date
20-Nov-2019
Venue
Conference Room of Teo Guan Lee Corporation Berhad, Plot 28 Lorong Perusahaan Maju 4, Prai Industrial Estate, 13600 Prai, Pulau Pinang
Description
TEO GUAN LEE CORPORATION BERHAD CONVENING OF TWENTY-SIXTH ANNUAL GENERAL MEETING
TGL_Notice of AGM 2019.pdf
TGL_Notice of AGM 2019.pdf
Outcome
The Board of Directors of Teo Guan Lee Corporation Berhad ("the Company") is pleased to announce that all the Ordinary Resolutions and Special Resolution as set outin the notice convening the Twenty-SixthAnnual General Meeting ("26th AGM") dated 29October2019 were duly passed by way of poll at the 26th AGM of the Company held earlier today.
The results of the poll were validated by Messrs. KFF, the independent scrutineer appointed by the Company.
Please refer belowfor the outcome of the 26th AGM of the Company.
This announcement is dated 27 November 2019.
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