[PWORTH] AGM on 20-Dec-2012
Announcement Date
27-Nov-2012
Type
AGM
Date & Time
20-Dec-2012 14:00
Depositor Date
14-Dec-2012
Venue
Sabah Oriental Hotel, Lorong Karamunsing, Kota Kinabalu, Sabah
Description
Outcome
The Board of Directors of Priceworth International Berhad wishes to announce that all the resolutions were duly approved at the 16th Annual General Meeting held on 20 December 2012.
The Board of Driectors now comprises of the following members:
1. Dato' Sri 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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