[TIENWAH] AGM on 04-Jun-2018

Stock
[TIENWAH]: TIEN WAH PRESS HOLDINGS BHD
Announcement Date
24-Apr-2018
Type
AGM
Date & Time
04-Jun-2018 10:30
Depositor Date
25-May-2018
Venue
Atlanta East, Level 3 Armada Hotel, Lot 6 Lorong Utara C, Section 52 46200 Petaling Jaya Selangor Darul Ehsan
Description
Notice of Twenty-Third Annual General Meeting
TWPH- Notice of 23rd AGM (Bursa).pdf
Outcome

The Board of Directors of Tien Wah Press Holdings Berhad("TWPH") is pleased to announce that all the resolutions as set out in the Notice of theTwenty-Third Annual General Meeting ("23rdAGM") of TWPHdated 25April 2018were duly passed by way of poll at the 23rd AGM of TWPH. The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineer appointed by TWPH.

Please refer to the attachment for the details of the results of the poll.

This announcement is dated 4 June 2018.

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