[TAWIN]: TA WIN HOLDINGS BHD

09-Feb-2018

EGM

27-Feb-2018 10:00

20-Feb-2018

Bilik Bunga Melati, 7th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka

TA WIN HOLDINGS BERHAD ("TA WIN" OR "COMPANY") (I) PROPOSED RIGHTS ISSUE; (II) PROPOSED ESOS; AND (III) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Ta Win - Notice of EGM.pdf

The Board of Directors of Ta Win Holdings Berhad ("Ta Win") is pleased to announce that the shareholders of Ta Win have at its Extraordinary General Meeting ("EGM") held on 27 February, 2018 passed all the resolutions as set out in the Notice convening the EGM dated 6 February, 2018 by way of a poll save for resolutions 8, 10 and 11. The resolutions 8, 10 and 11 were not put to the floor for voting asDr. Aliyah Binti Dato' Hj Baharuddin Marji, Mr. Huang, Ching-Fan and Mr. Wu, Ying-Ju have resigned as the Directors of the Company. The results of the poll are as per attachment.

The results of the poll were verified by Ivan Law & Co, the independent Scrutineer appointed by the Company.

The announcement is dated 27 February, 2018.

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