[PWORTH] EGM on 26-May-2017
Announcement Date
09-May-2017
Type
EGM
Date & Time
26-May-2017 14:00
Depositor Date
19-May-2017
Venue
Ming Garden Hotel & Residence, Lorong Ming Garden, Jalan Coastal, Kota Kinabalu, Sabah
Description
Outcome
The Board of Directors of Priceworth International Berhad (“PIB” or “the Company”) wishes to announce that the resolution proposed at the EGM held today at Ming Garden Hotel & Residence, Lorong Ming Garden, Jalan Coastal, Kota Kinabalu, Sabah were voted by poll and the result of the poll are as follows:-
|
Resolution |
Vote For |
Against |
Result |
||
|
No of Shares |
% |
No of Shares |
% |
Carried |
|
|
Ordinary Resolution 1 |
144,016,920 |
100 |
0 |
0 |
|
The result of the poll was duly verified by IA Essential Sdn Bhd, the independent scrutineer appointed by the Company.
This announcement is dated 26 May 2017.
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