[TAWIN] AGM on 26-May-2016

Announcement Date
28-Apr-2016
Type
AGM
Date & Time
26-May-2016 10:00
Depositor Date
19-May-2016
Venue
BILIK BUNGA TERATAI, 7TH FLOOR, RAMADA PLAZA MELAKA, JALAN BENDAHARA, 75100 MELAKA
Description
NOTICE OF THE TWENTY-SECOND ANNUAL GENERAL MEETING ("22ND AGM")
Tawin_Notice of 22nd AGM.pdf
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-SecondAnnual General Meeting ("22ndAGM") held on today approved all the resolutions as per the Company's Notice of the 22ndAGMdated29April, 2016.

This announcement is dated 26May2016.


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