Taiga Building Products Announces Annual General Meeting Voting Results

BURNABY, July 29, 2016 /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 July 28, 2016 (the "Meeting"):

NOMINEE

VOTES FOR

VOTES WITHHELD

Dr. Kooi Ong Tong

98.89%

1.11%

Peter Buecking

98.89%

1.11%

Brian Flagel

98.89%

1.11%

Douglas Morris

98.84%

1.16%

Tan Thiam Chai

98.89%

1.11%

Cam White

98.89%

1.11%

Ian Tong

98.61%

1.39%

Otto-Hans Nowak

98.89%

1.11%

 

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 July 29, 2015.

SOURCE Taiga Building Products Ltd.

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


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