|
| Exchange Received Time 12/09/2018 11:00:39 Exchange Disseminated Time 12/09/2018 11:00:44 Time Taken 00:00:05 | This is further to our letter dated 3rd September, 2018, providing the notice of 45th Annual General Meeting of Tumus Electric Corporation Limited (the 'Company') to be held Thursday, September 27, 2018 for the approval of members on the resolutions as contained in the AGM Notice.
With respect to above mentioned subject, this is to inform you that in alliance with the Special Resolution passed by the members of the Company through Postal Ballot on August 1, 2018 pertaining to issue of 6,39,83,129 Equity Shares on Preferential Basis by Swap of Shares, the rectification in the said special resolution needs to be ratified by the members at the 45th AGM of the Company. For the purpose of same, a corrigendum to Notice of 45th Annual General Meeting has been dispatched by post to all the shareholders to whom the notice of Annual General Meeting has been sent.
Please find enclosed herewith corrigendum to Notice of 45th Annual General Meeting.
|
|
|