[CHINWEL] AGM on 18-Nov-2016

Stock
[CHINWEL]: CHIN WELL HOLDINGS BHD
Announcement Date
24-Oct-2016
Type
AGM
Date & Time
18-Nov-2016 11:00
Depositor Date
11-Nov-2016
Venue
Conference Room of Chin Well Holdings Berhad at No. 1586, MK. 11, Lorong Perusahaan Utama 1, Bukit Tengah Industrial Park, 14000 Bukit Mertajam, Penang
Description
20th Annual General Meeting
Notice of AGM.pdf
Outcome

The Board of Directors of Chin Well Holdings Berhad("the Company") is pleased to announce that all the resolutions put to the 20th Annual General Meeting ("AGM") of Company held today, 18November2016 werecarried.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Niche Unity Consultants Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 18November2016.

Please refer attachment below.

Attachments

Polling Summary.pdf
145.1 kB

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