The Board of Directors of CWG Holdings Berhad ("the Company" or "CWG") wishes to announce that all the resolutions as set out in the Notice of the Second Annual General Meeting ("2nd AGM") dated 30 October 2018 were duly passed by way of poll at the 2nd AGM of CWG held on 29 November 2018. The results of the poll have been verified by Scrutineer Solutions Sdn. Bhd., the independent scrutineers appointed by the Company.
Please refer to the attachment for the details of the result of the poll.
This announcement is dated 29 November 2018.