[TIMWELL] AGM on 23-May-2018
Announcement Date
23-Apr-2018
Type
AGM
Date & Time
23-May-2018 13:00
Depositor Date
16-May-2018
Venue
Crown 2, 2nd Floor, Sabah Oriental Hotel
Jalan Kemajuan, Karamunsing
88000 Kota Kinabalu, Sabah
Description
Outcome
The Board of Timberwell Berhad ("the Company" or "TWB") is pleased to announce that all the resolutions as set out in the Notice of Twenty-Second (22nd) Annual General Meeting ("22nd AGM") of the Company dated 24 April 2018 were duly passedby way ofpoll at the 22nd AGM of the Company.
The results of the poll which were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
Please refer to the attachment on the outcome of the 22ndAGM of the Company.
This annoucement is dated 23 May 2018.
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