[PWORTH] EGM on 20-Dec-2013
Announcement Date
27-Nov-2013
Type
EGM
Date & Time
20-Dec-2013 14:30
Depositor Date
16-Dec-2013
Venue
Sabah Oriental Hotel, Lorong Karamunsing, Kota Kinabalu, Sabah
Description
The notice of extraordinary general meeting of Priceworth International Berhad is as per attachment.
PIB - Notice to EGM 27112013.pdf
PIB - Notice to EGM 27112013.pdf
Outcome
The Board of Directors of Priceworth International Berhad ("PIB") is pleased to announce that the shareholders of PIB have unanimously approved and passed all the resolutions as set out in the Notice of Extraordinary General Meeting (as attached herein) dated 28 November 2013 at the EGM of PIB held today.
This announcement is dated 20 December 2013.
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