[PWORTH] AGM on 20-Dec-2013

Stock
[PWORTH]: PRICEWORTH INTERNATIONAL BHD
Announcement Date
27-Nov-2013
Type
AGM
Date & Time
20-Dec-2013 14:00
Depositor Date
16-Dec-2013
Venue
Sabah Oriental Hotel, Lorong Karamunsing, Kota Kinabalu, Sabah
Description
Notice of the Seventeenth Annual General Meeting
PWI AGM 2013 (NSTP).pdf
Outcome

The Board of Directors of Priceworth International Berhad wishes to announce that all resolutions were unanimously approved at the 17th Annual General Meeting held on 20 December 2013. The Board of Directors now comprises of the following members:

1. Dato' Sri Chee Hong Leong (Chairman/Independent Non-Executive Director)

2. Mr Lim Nyuk Foh (Managing Director)

3. Mr Koo Jenn Man (Executive Director)

4. Mr Kwan Tack Chiong (Independent Non-Executive Director)

5. Mr Ooi Jit Huat (Independent Non-Executive Director)

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