[PWF] EGM on 04-Nov-2015
Announcement Date
09-Oct-2015
Type
EGM
Date & Time
04-Nov-2015 11:00
Depositor Date
28-Oct-2015
Venue
Impiana Room, Penang Golf Resort,
No 1687, Jalan Bertam,
13200 Kepala Batas, Seberang Prai Utara,
Penang
Description
EXTRAORDINARY GENERAL MEETING PROPOSED CHANGE OF NAME OF THE COMPANY
PW Notice of EGM (Change Name).pdf
PW Notice of EGM (Change Name).pdf
Outcome
The Board of Directors of PW CONSOLIDATED BHD ("the Company") is pleased to announce that the Special Resolution as set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") of the Company dated 12 October 2015, was duly passed by the shareholders of the Company at the EGM held today, 4 November2015.
Dated this 4th day of Npvember 2015.
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