[PWORTH] EGM on 22-May-2018
Announcement Date
04-May-2018
Type
EGM
Date & Time
22-May-2018 09:00
Depositor Date
15-May-2018
Venue
Function Room 7, Level 3, The Pacific Sutera Hotel, 1, Sutera Harbour Boulevard, Sutera Harbour, 88100, Kota Kinabalu, Sabah, Malaysia
Description
Outcome
The Board of Directors of Priceworth International Berhad("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 7 May 2018wereduly passed by way of poll at the EGM of the Company.
The results of the poll were validated by Malaysian Issuing House Sdn Bhd, the independent scrutineer appointed by the Company. A copy of the poll results is attached for reference.
This announcement is dated 22 May 2018.
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