[ROHAS] AGM on 26-Jun-2015
Announcement Date
25-May-2015
Type
AGM
Date & Time
26-Jun-2015 11:00
Depositor Date
19-Jun-2015
Venue
CEMPAKA ROOM (LEVEL 03), HOTEL BANGI-PUTRAJAYA,
OFF PSRN. BANDAR, 43650 BDR. BARU BANGI,
SELANGOR.
Description
TECNIC GROUP BERHAD ("TECNIC") - NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING
TecnicGroup (For Bursa submission).pdf
TecnicGroup (For Bursa submission).pdf
Outcome
The Board of Directors of TECNIC GROUP BERHAD ("TECNIC") is pleased to announce that the shareholders of TECNIC have, at the Twenty-First Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice convening the AGM.
This announcement is dated 26 June, 2015.
Please refer attachment below.
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