[TAWIN] EGM on 25-Oct-2016
Announcement Date
06-Oct-2016
Type
EGM
Date & Time
25-Oct-2016 11:00
Depositor Date
18-Oct-2016
Venue
7th Floor, Bunga Melati, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Description
PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN TA WIN INDUSTRIES CORP (WHICH IN TURN HOLDS 100% EQUITY INTEREST IN TA WIN ELECTRONIC TECH-MATERIAL (CHANGSHU) CO LTD) FOR A CASH CONSIDERATION OF USD2.80 MILLION
Ta Win - Notice of EGM.pdf
Ta Win - Notice of EGM.pdf
Outcome
The Board of Directors of Ta Win Holdings Berhad (“Ta Win”) wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting dated 7 October 2016 was approvedby the shareholders of Ta Win at the Extraordinary General Meeting held today, 25 October 2016.
The results of the poll voting in respect of the resolution is set out below:-
| No. of votes | % | |
|---|---|---|
| Votes for | 41,958,198 | 100.0 |
| Votes against | - | - |
| Votes abstain | - | - |
| Spoilt votes | - | - |
| TOTAL | 41,958,198 | 100.0 |
This announcement is dated 25 October 2016.
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