[OWG] AGM on 10-Dec-2018

Announcement Date
30-Oct-2018
Type
AGM
Date & Time
10-Dec-2018 10:00
Depositor Date
04-Dec-2018
Venue
The FOOD tree, No. 10, Jalan Pelukis U1/46, Temasya Industrial Park, Section U1, Glenmarie, 40150 Shah Alam, Selangor Darul Ehsan
Description
Sixth Annual General Meeting
OWG-AGM Notice.pdf
Outcome

The Directors ofOnly World Group Holdings Berhad wish to announce the shareholders of the Company have at the Sixth Annual General Meeting ("AGM") held this morning passed all the resolutionsset out in the Notice of the AGM dated 31 October 2018 by way ofpoll.

The results of the poll were validated byAsia Securities Sdn. Bhd., the scrutineer appointed by the Company

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