[TAWIN] EGM on 29-Jan-2016
Announcement Date
13-Jan-2016
Type
EGM
Date & Time
29-Jan-2016 10:00
Depositor Date
22-Jan-2016
Venue
BILIK BUNGA MELATI, 7TH FLOOR, RAMADA PLAZA MELAKA, JALAN BENDAHARA, 75100 MELAKA.
Description
Outcome
The Board of Directors of Ta Win Holdings Berhad ("TWHB" or "the Company") is pleased to announce that the Shareholders of the Company have at the Extraordinary General Meeting ("EGM") held on today approved the resolution for the Proposed Change of Auditors as per the Company's Notice of the EGMdated14 January, 2016.
This announcement is dated 29 January, 2016.
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