The Board of Directors of AWC Berhad (“the Company”) is pleased to announce that the resolutions as prescribed in the notice convening the Fifteenth Annual General Meeting (“15th AGM”) of the Company dated 28 October 2016,were duly passed by way of poll at the 15th AGM of the Company held at Ballroom I & II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Monday, 28 November 2016.
Details of the results of the poll which were validated by Symphony Share Registrars Sdn. Bhd., the Independent Scrutineer appointed by the Company, are attached herewith.
This announcement is dated 28 November 2016.
Please refer attachment below.