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Press release from CNW Group

Taiga Building Products Announces Annual General Meeting Voting Results

Wednesday, August 14, 2013

Taiga Building Products Announces Annual General Meeting Voting Results

19:49 EDT Wednesday, August 14, 2013

BURNABY, BC, Aug. 14, 2013 /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 8, 2013 (the "Meeting"):

NOMINEE VOTES FOR VOTES WITHHELD
Dr. Kooi Ong Tong 99.96% 0.04%
Peter Buecking 99.96% 0.04%
Brian Flagel 99.96% 0.04%
Douglas Morris 99.96% 0.04%
Tan Thiam Chai 99.96% 0.04%
Cam White 99.96% 0.04%
Ian Tong 99.96% 0.04%
Otto-Hans Nowak 99.96% 0.04%


In addition, at the Meeting shareholders approved the appointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Accountants as auditors of Taiga 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 14, 2013.


 

SOURCE: Taiga Building Products Ltd.

For further information:

For further information regarding Taiga, please contact: 

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

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