[PWORTH] AGM on 15-Dec-2015
Announcement Date
20-Nov-2015
Type
AGM
Date & Time
15-Dec-2015 14:00
Depositor Date
10-Dec-2015
Venue
Sabah Oriental Hotel, Level 2, Nipah Room, Lorong Kemajuan, Kota Kinabalu, Sabah
Description
Outcome
The Board of Directors of Priceworth International Berhad wishes to announce that all resolutions were unanimously approved at the 19th Annual General Meeting held on 15 December 2015. 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)
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