[PWORTH] AGM on 15-Dec-2014

Announcement Date
20-Nov-2014
Type
AGM
Date & Time
15-Dec-2014 15:00
Depositor Date
09-Dec-2014
Venue
The Mark Lodge Hotel Function Room Lot 1-7, Block 36, Bandar Indah Jalan Cecily 90000 Sandakan, Sabah
Description
Eighteenth Annual General Meeting
PIB Notice 18th AGM.pdf
Outcome

The Board of Directors of Priceworth International Berhad wishes to announce that all resolutions were unanimously approved at the 18th Annual General Meeting held on 15 December 2014. The Board of Directors now comprises of the following members:

1. Dato' Seri Chee Hong Leong (Chairman/Independent Non-Executive Director)
2. Mr Lim Nyuk Foh (Managing Director)
3. Mr Koo Jenn Man (Executive Director)
4. Mr Kwan Tack Chiong (Independent Non-Executive Director)
5. Mr Ooi Jit Huat (Independent Non-Executive Director)
Remark
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