[OWG] AGM on 29-Dec-2015

Announcement Date
27-Nov-2015
Type
AGM
Date & Time
29-Dec-2015 10:30
Depositor Date
21-Dec-2015
Venue
The FOODTREE, No. 10, Jalan Pelukis U1/46, Temasya Industrial Park, Section U1, 40150 Shah Alam, Selangor Darul Ehsan
Description
Notice of Third Annual General Meeting
owg.ads15 (2).pdf
Outcome

The Board of Directors of Only World Group Holdings Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Third Annual General Meeting of the Company held on 29 December 2015 were duly passed by the shareholders of the Company.

This announcement is dated 29 December 2015.


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