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
- 45th_AGM-Poll_Results.pdf (Size: 60,501 bytes)