[AURO] EGM on 19-Sep-2016

Announcement Date
25-Aug-2016
Type
EGM
Date & Time
19-Sep-2016 14:30
Depositor Date
09-Sep-2016
Venue
Kenanga Room, Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
Notice of Extraordinary General Meeting of NWP Holdings Berhad
NOTICE OF EGM (NWPH).pdf
Outcome

The Board of Directors of NWP Holdings Berhad wishes to annouce that all resolutions tabled at the Extraordinary General Meeting held today

were passed by the shareholders by poll.

Please refer to the attachment for the poll results.

This annoucement is dated 19 September 2016

Please refer attachment below.

Attachments

EGM polling summarry-1.pdf
151.1 kB


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