GENERAL MEETINGS: Outcome of Meeting
|TASEK CORPORATION BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||30 Apr 2019|
Millennium I, Lobby Level Grand Millennium Kuala Lumpur 160 Jalan Bukit Bintang 55100 Kuala Lumpur Malaysia
|Outcome of Meeting||
We wish to announce that all the resolutions set out in the Notice of the 58th Annual General Meeting ("AGM") of Tasek Corporation Berhad (“the Company”) held on 30 April 2019 were duly passed by way of poll. The results of the poll were duly verified by Boardroom Business Solution Sdn Bhd, the independent Scrutineer appointed by the Company.
Kindly refer to the attached file for the outcome of the AGM.
Please refer attachment below.
|Company Name||TASEK CORPORATION BERHAD|
|Date Announced||30 Apr 2019|