[TAWIN] EGM on 26-Mar-2019
Announcement Date
01-Mar-2019
Type
EGM
Date & Time
26-Mar-2019 09:30
Depositor Date
19-Mar-2019
Venue
Ta Win Industries (M) Sdn Bhd, Lot 63-68, Jalan Industri 21, Alor Gajah Industrial Estate, 78000 Alor Gajah, Melaka.
Description
Outcome
The Board of Directors of Ta Win Holdings Berhad ("Ta Win") is pleased to announce that the shareholders of Ta Win haveat its Extraordinary General Meeting ("EGM") held on 26 March 2019 passed all the resolutions as set out in the Notice dated 4 March 2019 convening the EGMby way of a poll. The Results of the poll are per attachment.
The results of the poll were verified by Commercial Quest Sdn. Bhd., the independent Scrutineer appointed by the Company.
The announcement is dated 26 March 2019.
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