[TIENWAH] EGM on 07-Nov-2018

Announcement Date
27-Sep-2018
Type
EGM
Date & Time
07-Nov-2018 11:00
Depositor Date
29-Oct-2018
Venue
Atlanta East, Level 3 Armada Hotel, Lot 6 Lorong Utara C, Section 52 46200 Petaling Jaya Selangor
Description
Notice of Extraordinary General Meeting
TWPH- Notice of EGM.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 the Extraordinary General Meeting ("EGM") of TWPH dated 28 September 2018 were duly passed by way of poll at the EGM of TWPH. The results of the poll were validated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineer appointed by TWPH.

This annoucement is dated 7 November 2018.

Remark
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