General Meeting

27/09/2019

GENERAL MEETINGS: Outcome of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-26092019-00002

TANCO HOLDINGS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Sep 2019
Time 02:30 PM
Venue 
Poolside Cove, Sunway Lagoon Club, No. 3, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Tanco Holdings Berhad ("the Company") is pleased to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 11 September 2019, was duly passed by the shareholders of the Company at the EGM held on 26 September 2019.


The resolution was voted via poll and the result of the poll was validated by Messrs Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company for this EGM.

 

The result of the poll is set out below.

 

This announcement is dated 27 September 2019.

 

 

Remark :

The Notice of EGM of the Company should be dated 11 September 2019 instead of 26 September 2019 as announced on 26 September 2019.

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Proposed Variation
 411,345,130 100.000000 0 0.000000 Carried


Please refer attachment below.


Announcement Info

Company Name TANCO HOLDINGS BERHAD
Stock Name TANCO
Date Announced 27 Sep 2019
Category General Meeting
Reference Number GMA-27092019-00004


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