[PWORTH] AGM on 30-Nov-2016
Announcement Date
29-Nov-2016
Type
AGM
Date & Time
30-Nov-2016 09:00
Depositor Date
22-Nov-2016
Venue
Ming Garden Hotel & Residence, Level 2, Babagon Boardroom, Lorong Ming Garden, Jalan Coastal, Kota Kinabalu
Description
Outcome
The Board of Directors of Priceworth International Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Twentieth Annual General Meeting of the Company dated 31 October 2016 were duly passed by poll.
The results of the poll which were validated by Ms Tai Siew Ling of Yong Tan & Co., the Independent Scrutineer appointed by the Company are set out as follows:
| Resolution | Vote For (No. of Shares) | % | Vote Against (No. of Shares) | % |
| Ordinary Resolution 1 | 27,665,008 | 100 | 0 | 0 |
| Ordinary Resolution 2 | 97,986,519 | 100 | 0 | 0 |
| Ordinary Resolution 3 | 97,987,929 | 100 | 100 | 0 |
| Ordinary Resolution 4 | 97,988,029 | 100 | 0 | 0 |
| Ordinary Resolution 5 | 97,988,029 | 100 | 0 | 0 |
| Ordinary Resolution 6 | 97,988,029 | 100 | 0 | 0 |
| Ordinary Resolution 7 | 97,988,029 | 100 | 0 | 0 |
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