[TAWIN] AGM on 28-Nov-2019
Announcement Date
29-Oct-2019
Type
AGM
Date & Time
28-Nov-2019 09:00
Depositor Date
22-Nov-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" or "the Company") wishes to announce that the shareholders of Ta Winhave at its Twenty FifthAnnual General Meeting ("25th AGM") held today, approved all resolutions as set out in the Notice of 25th AGM dated 30October2019by way of a poll.
The results of the poll were verified by Commercial Quest Sdn. Bhd.,the independent Scrutineer appointed by the Company.
At the 25th AGM, a typographical correction was made on Article 4 of the Constitution (page 2) on thedefinition of "Company" to read as "TAWINHOLDINGSBERHAD(Registration no. 199401005913 (291592-U))".
The updatedConstitution will be released to Bursa Malaysia.
The announcement is dated 28November 2019.
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