GENERAL MEETINGS: Outcome of Meeting
TROPICANA CORPORATION BERHAD |
Type of Meeting |
Annual General Meeting |
Indicator |
Outcome of Meeting |
Date of Meeting |
30 May 2017 |
Time |
11:00 AM |
Venue |
Ballroom 1, Tropicana Golf & Country Resort
Jalan Kelab Tropicana, 47410 Petaling Jaya
Selangor Darul Ehsan |
Outcome of Meeting |
Tropicana Corporation Berhad ("the Company") is pleased to announce that at its 38th Annual General Meeting ("AGM") held on 30 May 2017, the shareholders of the Company had approved all the resolutions set out in the Notice of AGM dated 28 April 2017.
All the resolutions were voted by poll and the results of the poll were validated by Corporate Streets Sdn Bhd, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 30 May 2017.
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Please refer attachment below.
Announcement Info
Company Name |
TROPICANA CORPORATION BERHAD
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Stock Name |
TROP |
Date Announced |
30 May 2017 |
Category |
General Meeting |
Reference Number |
GMA-25052017-00006 |