Outcome of Meeting


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News / Announcements

Outcome of meeting

28 June 2018

The Company is pleased to announce that at the 8th AGM of the Company held on 28 June 2018 at 10 am the shareholders of the Company had approved all the resolutions set out in the Notice of the 8th AGM dated 8 June 2018.

Notice of Eighth Annual General Meeting

5 June 2018

Notice is hereby given that the Eighth Annual General Meeting of Trumer International Berhad will be held at Suite 3.08 - 3.09, 3rd Floor, Wisma Dicor, Jalan SS17/1A, 47500 Subang Jaya, Selangor on Thursday, 28 June 2018 at 10 a.m.

A copy of the notice and annual report has been posted...

Outcome of Meeting

25 May 2017

The Company is pleased to announce that at the 7th AGM of the Company held on 25 May 2017 at 10 am the shareholders of the Company had approved all the resolutions set out in the Notice of the 7th AGM dated 5 May 2017. The Annual Report for the year ended 31st December, 2016 is...

Outcome of Meeting

1 July 2016

The Company is pleased to announce that at the 6th AGM of the Company held on 30 June 2016 at 10 am the shareholders of the Company had approved all the resolutions set out in the Notice of the 6th AGM dated 7 June 2016.

Notice of Sixth Annual General Meeting

7 June 2016

Notice is hereby given that the Sixth Annual General Meeting of Trumer International Berhad will be held at Suite 3.08 - 3.09, 3rd Floor, Wisma Dicor, Jalan SS17/1A, 47500 Subang Jaya, Selangor on Thursday 30 June 2016 at 10 a.m.

A copy of the notice (available heredn-introtext-link) has been posted to...

Outcome of Meeting

25 May 2017

The Company is pleased to announce that at the 7th AGM of the Company held on 25 May 2017 at 10 am the shareholders of the Company had approved all the resolutions set out in the Notice of the 7th AGM dated 5 May 2017. The Annual Report for the year ended 31st December, 2016 is located here.