[EWEIN] AGM on 27-May-2013

Announcement Date
02-May-2013
Type
AGM
Date & Time
27-May-2013 10:00
Depositor Date
17-May-2013
Venue
Kelewai Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang
Description
Notice of Seventh Annual General Meeting
EWEIN Notice AGM_2013.pdf
EWEIN Appendix I.pdf
Outcome

The Board of Ewein Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Seventh Annual General Meeting ("AGM") dated 3 May 2013 at the Seventh AGM of the Company held on 27 May 2013.

This announcement is dated 3 May 2013.
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