[TIMWELL] AGM on 17-May-2016
Announcement Date
22-Apr-2016
Type
AGM
Date & Time
17-May-2016 14:00
Depositor Date
09-May-2016
Venue
Nipah Room, 2nd Floor, Sabah Oriental Hotel, Jalan Kemajuan, Karamunsing, 88000 Kota Kinabalu, Sabah
Description
Outcome
The Board of Directors of Timberwell Berhad wishes to inform that all the resolutions set out in the Notice of the 20th Annual General Meeting ("AGM") dated 25 April 2016 were duly passed at the Company's 20th AGM held on Tuesday, 17 May 2016.
This announcement is dated 17thday of May 2016.
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