Taiga Building Products Announces Annual General Meeting Voting Results

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"):

NOMINEE

VOTES FOR

VOTES WITHHELD

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

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.

For further information: regarding Taiga, please contact: Mark Schneidereit-Hsu, CFO & Vice President, Finance and Administration, Phone: 604-438-1471, Fax: 604-439-4242