[PWORTH] AGM on 29-Nov-2019

Stock
[PWORTH]: PRICEWORTH INTERNATIONAL BHD
Announcement Date
31-Oct-2019
Type
AGM
Date & Time
29-Nov-2019 09:00
Depositor Date
22-Nov-2019
Venue
Grandis Hotels and Resorts, 3rd Floor, Advena Room, Suria Sabah Shopping Mall, 1A Jalan Tun Fuad Stephens, 88000 Kota Kinabalu, Sabah
Description
Twenty-Third (23rd) Annual General Meeting
PWI-Notice 2019 AGM (Bursa release).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-Third Annual General Meeting ("AGM")dated 31October2019 wereduly passed by way of pollat the AGM of the Company held on 29 November 2019.

The results of the poll were validated by Messrs. KW Ng & Co.,the Independent Scrutineer appointed by the Company.

This announcement is dated 29 November 2019.

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