The Board of Directors of Chin Well Holdings Berhad("the Company") is pleased to announce that all the resolutions put to the 21stAnnual General Meeting ("AGM") of Company held today, 23 November 2017 were carried.
All the resolutions were voted by poll and the results of the poll were validated by Messrs. Niche Unity Consultants Sdn. Bhd., the independent scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 23 November 2017.