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General Meetings: Outcome Of Meeting

BackMay 25, 2017
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2017
Time 10:30 AM
Venue

Pacific Ballroom, Level 2, Seri Pacific Hotel Kuala Lumpur, Jalan Putra, 50350 Kuala Lumpur.

Outcome of Meeting

The Board of Directors of Tan Chong Motor Holdings Berhad ("TCMH" or "the Company") wishes to announce that all the resolutions as set out in the Notice of the 45th Annual General Meeting ("AGM") dated 28 April 2017 were duly passed by the shareholders of TCMH.

All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company. The details of the poll results are set out in the attachment.

This announcement is dated 25 May 2017.

Please refer to the attachment below.

Please refer attachment below.

 


Announcement Info

Company Name TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name TCHONG
Date Announced 25 May 2017
Category General Meeting
Reference Number GMA-22052017-00001

Attachments

  1. 45th_AGM-Poll_Results.pdf (Size: 60,501 bytes)
Tan Chong Motor Holdings Berhad

Tan Chong Motor Holdings Berhad