[AWC] AGM on 21-Nov-2017
Stock
Announcement Date
27-Oct-2017
Type
AGM
Date & Time
21-Nov-2017 10:00
Depositor Date
13-Nov-2017
Venue
Ballroom 1, First Floor
Sime Darby Convention Centre
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
Description
Outcome
The Board of Directors of AWC Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Sixteenth Annual General Meeting ("16th AGM") of the Company dated 30October 2017 wereduly passed by the shareholders of the Company by way of poll at the 16th AGM of the Company held on Tuesday, 21 November 2017.
Please refer to the attachmentfor the details of the outcome.
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