[TAWIN] AGM on 23-Jun-2015
Announcement Date
27-May-2015
Type
AGM
Date & Time
23-Jun-2015 10:00
Depositor Date
16-Jun-2015
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 Twenty-first Annual General Meeting ("21st AGM") held on today approved all the resolutions as per the Company's Notice of the 21st AGMdated28 May, 2015.
This announcement is dated 23 June 2015.
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