[TAWIN] AGM on 24-Jun-2014

Announcement Date
29-May-2014
Type
AGM
Date & Time
24-Jun-2014 10:00
Depositor Date
17-Jun-2014
Venue
BILIK BUNGA MELATI, 7TH FLOOR, RAMADA PLAZA MELAKA, JALAN BENDAHARA, 75100 MELAKA.
Description
NOTICE OF THE TWENTIETH ANNUAL GENERAL MEETING ("20TH AGM")
3. Taw001.press13.pdf
Outcome

The Board of Directors of Ta Win Holdings Berhad ("TWHB" @ "the Company") is pleased to announce that the Shareholders of the Company have at the Twentieth Annual General Meeting ("20th AGM") held on today approved all the resolutions as per the Company's Notice of the 20th AGM dated 30 May, 2014.

This announcement is dated 24 June 2014.

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