This announcement is dated 8 January 2015.
On behalf of the Board of Directors of PW Consolidated Bhd (“PWCB”), AmInvestment Bank Berhad is pleased to inform that the resolutions in respect of the Proposed Bonus Issue and Proposed DRP as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 19 December 2014 were duly passed by the shareholders of PWCB at the EGM held today.