GENERAL MEETINGS: Outcome of Meeting
|TAFI INDUSTRIES BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||24 May 2019|
The Meeting Room, TAFI Industries Berhad PLO 3 Kawasan Perindustrian Bukit Pasir Mukim Sg Raya 84300 Bukit Pasir Muar, Johor
|Outcome of Meeting||
The Board of Directors of TAFI Industries Berhad ("TAFI" or the "Company") wishes to announce that all the resolutions set out in the Notice of Fifteenth Annual General Meeting ("15th AGM") dated 26 April 2019 were duly passed at the Company's 15th AGM held on 24 May 2019.
The voting in respect of all the resolutions tabled was carried out by way of a poll, the results of which were validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed for the purpose. The details of the poll results are set out below.
This announcement is dated 24 May 2019.
|Company Name||TAFI INDUSTRIES BERHAD|
|Date Announced||24 May 2019|