[FCW] AGM on 16-Dec-2014

Stock
[FCW]: FCW HOLDINGS BHD
Announcement Date
21-Nov-2014
Type
AGM
Date & Time
16-Dec-2014 11:00
Depositor Date
09-Dec-2014
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
NOTICE IS HEREBY GIVEN THAT the Fifty-Ninth Annual General Meeting ("59th AGM") of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Perdana, 1st Floor, Sports Complex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Tuesday, 16 December 2014 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 59th AGM, details as per attachment herein.
FCW-Notice-59th AGM.doc
Outcome

The Board of Directors of FCW Holdings Berhad is pleased to announce that all the resolutions tabled at the 59th Annual General Meeting of the Company held on 16 December 2014 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting.

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