[PWF] EGM on 08-Jan-2015

Stock
[PWF]: PWF CORPORATION BERHAD
Announcement Date
18-Dec-2014
Type
EGM
Date & Time
08-Jan-2015 10:00
Depositor Date
31-Dec-2014
Venue
Impiana Room, Penang Golf Resort, No. 1687, Jalan Bertam, 13200 Kepala Batas, Seberang Prai Utara, Penang
Description
PW CONSOLIDATED BHD (I) PROPOSED BONUS ISSUE; AND (II) PROPOSED DIVIDEND REINVESTMENT PLAN
PWCB - Notice of EGM.pdf
Outcome

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.
Remark
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