[FCW] AGM on 06-Dec-2017

Stock
[FCW]: FCW HOLDINGS BHD
Announcement Date
27-Oct-2017
Type
AGM
Date & Time
06-Dec-2017 11:00
Depositor Date
28-Nov-2017
Venue
Bukit Kiara Equestrian and Country Resort, Dewan Berjaya Room, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
Notice of the Sixty-Second Annual General Meeting
Notice of 62nd AGM.pdf
Outcome

The Board of Directors of FCW Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the 62ndAnnual General Meeting of the Company held on 6December 2017were duly approvedby the shareholders.

Please refer to the attachment for the poll results.

This announcement is dated 6December 2017.

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