[PWF] EGM on 04-Nov-2015
Announcement Date
09-Oct-2015
Type
EGM
Date & Time
04-Nov-2015 10:00
Depositor Date
28-Oct-2015
Venue
Impiana Room, Penang Golf Resort, No. 1687, Jalan Bertam, 13200 Kepala Batas, Seberang Prai Utara, Penang
Description
PW CONSOLIDATED BHD ("PWCB" OR "COMPANY") PROPOSED EMPLOYEES SHARE OPTION SCHEME ("PROPOSED ESOS")
Notice of EGM- Proposed ESOS.pdf
Notice of EGM- Proposed ESOS.pdf
Outcome
This announcement is dated4 November2015.
On behalf of the Board of Directors of PW Consolidated Bhd (“PWCB”),AmInvestment Bank Berhad wishes toannounce that the shareholders of the Company have approved all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated12October 2015 in respect of the Proposed Establishment of an Employees' Share Option Scheme at theEGM held today.
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