[PWORTH] AGM on 05-Dec-2018

Stock
[PWORTH]: PRICEWORTH INTERNATIONAL BHD
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
05-Dec-2018 09:00
Depositor Date
26-Nov-2018
Venue
Ming Garden Hotel & Residences, Level 2, Kinabalu Room 1, Lorong Ming Garden, Jalan Coastal, 88000 Kota Kinabalu, Sabah
Description
Twenty-Second (22nd) Annual General Meeting
PWI- Notice of 22nd AGM (Press Ad).pdf
Outcome

The Board of Directors of Priceworth InternationalBerhad ("PWI" or "the Company") wishesto announce that all the resolutions set out in theNotice of the Twenty-SecondAnnual General Meeting ("AGM")dated 31October2018 wereduly passed by way of pollat the AGM of the Company held on 5 December2018.

The results of the poll were validated by Messrs Jeta PLT,the Independent Scrutineer appointed by the Company.

This announcement is dated 5 December 2018.

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