BURNABY, BC, Aug. 8, 2014 /CNW/ - Taiga Building Products Ltd. ("Taiga" or the "Company") announces that the following eight directors were elected at the annual general meeting of shareholders of the Company held on August 7, 2014 (the "Meeting"):
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NOMINEE
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VOTES FOR
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VOTES WITHHELD
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Dr. Kooi Ong Tong
|
99.85%
|
0.15%
|
|
Peter Buecking
|
99.82%
|
0.18%
|
|
Brian Flagel
|
99.89%
|
0.11%
|
|
Douglas Morris
|
99.94%
|
0.06%
|
|
Tan Thiam Chai
|
99.78%
|
0.22%
|
|
Cam White
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99.85%
|
0.15%
|
|
Ian Tong
|
99.85%
|
0.15%
|
|
Otto-Hans Nowak
|
99.90%
|
0.10%
|
In addition, at the Meeting, shareholders approved the reappointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Accountants as auditors of the Company for the ensuing year.
The formal report of voting results with respect to all matters voted upon at the Meeting was filed on SEDAR on August 8, 2014.
SOURCE Taiga Building Products Ltd.
regarding Taiga, please contact: Mark Schneidereit-Hsu, CFO & Vice President, Finance and Administration, Phone: 604-438-1471, Fax: 604-439-4242Copyright CNW Group 2014