[AWC] AGM on 28-Nov-2019
Stock
Announcement Date
25-Oct-2019
Type
AGM
Date & Time
28-Nov-2019 10:00
Depositor Date
20-Nov-2019
Venue
Ballroom 1, Tropicana Golf and Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of AWC Berhad ("the Company") wishesto announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Eighteenth Annual General Meeting ("18th AGM") of the Company dated 29 October 2019wereduly passed by the shareholders of the Company by way of poll at the 18th AGM of the Company held on Thursday, 28 November 2019.
Please refer to the attachmentfor the details of the outcome.
This announcement is dated 28November 2019.
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