The Board of Directors of Tanco Holdings Berhad ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held today: i) Special Resolution 1 as set out in the Notice of EGM dated 17 October 2013 was duly approved by the Company's shareholders by a poll. The result of the poll is set out below: No. of Shares % Votes in FAVOUR 101,733,474 100.00 Votes AGAINST 2,000 Negligible Total Present and Voted 101,735,474 100.00 Vote Abstain NIL Spoilt votes 20,000
ii) Special Resolution 2 and Ordinary Resolutions 1 to 12 as set out in the Notice of EGM dated 17 October 2013 were unanimously approved by the Company's shareholders by show of hands.
This announcement is dated 8 November 2013.
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