[PWF] EGM on 29-Nov-2019

Announcement Date
05-Nov-2019
Type
EGM
Date & Time
29-Nov-2019 10:30
Depositor Date
22-Nov-2019
Venue
Impiana Room, Penang Golf Resort No. 1687 Jalan Bertam 13200 Kepala Batas, Seberang Prai Utara Penang
Description
Extraordinary General Meeting
PWF Notice of EGM 29Nov2019.pdf
Outcome

The Board of Directors of PWF CONSOLIDATED BHD. ("the Company") is pleased to announce that the special resolutions in relation the Proposed Change of Name of the Company as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company was duly passed by the shareholders of the Company at the EGM duly held today, 29 November 2019.

The special resolution was voted on a poll and the results of the poll were validated by Messrs Tan Yen Wooi & Co., the independent scruitneer appointed by the Company.

This announcement is dated 29th day of November 2019.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment