[AWC] EGM on 27-Nov-2018
Stock
Announcement Date
09-Nov-2018
Type
EGM
Date & Time
27-Nov-2018 11:00
Depositor Date
19-Nov-2018
Venue
Resort Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Description
Outcome
The Board of Directors of AWC Berhad ("the Company" or "AWC") wishes toannounce thatthe resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 12November2018 wasduly passed by the shareholders of the Companyby way of poll at the EGM of the Company held on Tuesday, 27November2018.
Please refer to the attachment for the details of the outcome.
This announcement is dated 27November2018.
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