June 3, 2011

Company announcements: TECNIC

TECNIC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: TECNIC GROUP BERHAD
Stock Name: TECNIC
Date Announced: 03/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: We refer to the Annual General Meeting ("AGM")of the Company held on 3 June, 2011 at 11.00 a.m. and are pleased to inform that all the resolutions set out in the Notice of AGM have been duly passed by the shareholders.

Attachments: Notice -17th AGM.pdf


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