[AURO] EGM on 09-Nov-2017

Stock
[AURO]: AURO HOLDINGS BERHAD
Announcement Date
24-Oct-2017
Type
EGM
Date & Time
09-Nov-2017 11:00
Depositor Date
03-Nov-2017
Venue
Westside Room 1, The Boulevard A St Giles Hotel, Level 8, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Description
Notice of Extraordinary General Meeting of NWP Holdings Berhad
NWP notice of EGM.pdf
Outcome

The Board of Directors of NWP are pleased to announce that the ordinary resolution as prescribed in the notice of Meeting dated 25 October 2017 was duly passed by the shareholders by poll at the Extraordinary General Meeting("EGM") of the Company heldon 09 November 2017. The results of the poll on the ordinary resolution have been validated by Computeraid Corporate Services Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the poll results

This announcement is dated 9 November 2017.

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