[UNIWALL] AGM on 31-May-2019
Announcement Date
08-May-2019
Type
AGM
Date & Time
31-May-2019 10:00
Depositor Date
24-May-2019
Venue
Level 1 Wisma Putra, Putrajaya Marriott Hotel, IOI Resort City, 62502 Sepang Utara, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Uni Wall APS Holdings Berhad (the "Company") is pleased to announce that all the resolutions as set out in the Notice of the FirstAnnual General Meeting ("1st AGM") dated 9 May 2019were duly passed by way of show of hands at the 1stAGM of the Company held today, 31 May 2019.
This announcement is dated 31 May2019.
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