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TM International Berhad ("TMI") Extraordinary General Meeting ("EGM") Of TMI Held On 1 August 2008

Back 01 Aug 2008
General Announcement
Reference No MM-080801-62165

Submitting Merchant Bank
:
CIMB INVESTMENT BANK BERHAD 
Company Name
:
TM INTERNATIONAL BERHAD 
Stock Name
:
TMI
Date Announced
:
01/08/2008


Type
:
Announcement
Subject
:
TM INTERNATIONAL BERHAD ("TMI")

EXTRAORDINARY GENERAL MEETING ("EGM") OF TMI HELD ON 1 AUGUST 2008

Contents
:
We refer to our announcement dated 16 July 2008.

On behalf of TMI, we are pleased to announced that the shareholders of TMI have approved all 3 Ordinary Resolutions as set out in the Notice of EGM dated 17 July 2008, that were considered at the EGM of TMI held today.


This announcement is dated 1 August 2008.