GENERAL MEETINGS: Outcome of Meeting
| TURBO-MECH BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21 May 2018 |
| Time | 09:00 AM |
| Venue | Tiara Rini Ballroom, The Royale Bintang, The Curve Hotel, 6 Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia. |
| Outcome of Meeting | Turbo-Mech Berhad ("Turbo" or "the Company") is pleased to announce that the resolutions as set out in the Notice of the Ninth Annual General Meeting ("9th AGM") of the Company dated 20 April 2018 were duly approved by the shareholders of the Company by way of poll at the 9th AGM of the Company held on today, 21 May 2018. The results of the poll were validated by Messrs SJ & Co., the independent scrutineer appointed by the Company. Please refer to Table A (attached herewith) for the results of the polling. This announcement is dated 21 May 2018. |
Please refer attachment below.
Announcement Info
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 21 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-18052018-00018 |