[AWC] AGM on 27-Nov-2018
Stock
Announcement Date
26-Oct-2018
Type
AGM
Date & Time
27-Nov-2018 10:00
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") wishesto announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Seventeenth Annual General Meeting ("17th AGM") of the Company dated 29 October 2018wereduly passed by the shareholders of the Company by way of poll at the 17th AGM of the Company held on Tuesday, 27November 2018.
Please refer to the attachmentfor the details of the outcome.
This announcement is dated 27 November 2018.
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