[TIMWELL] AGM on 09-Jun-2015

Announcement Date
15-May-2015
Type
AGM
Date & Time
09-Jun-2015 14:00
Depositor Date
02-Jun-2015
Venue
Nipah Room, 2nd Floor, Sabah Oriental Hotel, Jalan Kemajuan, Karamunsing, 88000 Kota Kinabalu, Sabah
Description
Notice of 19th Annual General Meeting
Timberwell-Notice 19th AGM 2015.pdf
Outcome

The Board of Directors of Timberwell Berhad wishes to inform that all resolutions as set out in the Notice of the 19th Annual General Meeting ("AGM") dated 18May 2015 were unanimously passed at the Company's 19th AGM held on Tuesday, 9 June 2015.

This announcement is dated 9 June 2015


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