[TIMWELL] AGM on 26-Jun-2014

Stock
[TIMWELL]: TIMBERWELL BHD
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 13:30
Depositor Date
19-Jun-2014
Venue
Nipah Room, 2nd Floor, Sabah Oriental Hotel, Jalan Kemajuan, Karamunsing, 88000 Kota Kinabalu, Sabah
Description
Notice of Eighteenth Annual General Meeting
Timberwell - Notice AGM .pdf
Outcome

The Board of Directors of Timberwell Berhad (“the Board”) wishes to inform that all resolutions as set out in the Notice of the 18th Annual General Meeting ("AGM") dated 4 June 2014 were unanimously passed at the Company's 18th AGM held on Thursday, 26 June 2014.

This announcement is dated 26 June 2014

Remark
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