[SUIWAH] AGM on 28-Oct-2016
Announcement Date
29-Sep-2016
Type
AGM
Date & Time
28-Oct-2016 11:00
Depositor Date
19-Oct-2016
Venue
Sunshine Banquet Hall, Level 4, Sunshine Square Complex, 1, Jalan Mayang Pasir, 11950 Bayan Baru, Penang
Description
Suiwah Corporation Bhd ("Suiwah" or "the Company") Notice of Twenty-third (23rd) Annual General Meeting
SCB_Notice of AGM 2016.pdf
SCB_Notice of AGM 2016.pdf
Outcome
The Board of Directors of Suiwah Corporation Bhd ("Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenth-third Annual General Meeting ("23rd AGM") of the Company dated 30 September 2016 were duly approvedby way of voting on poll by the shareholders and proxy holders of the Company at the 23rd AGM held on 28 October 2016.
Please refer to the attachment for the results of the poll.
This announcement is dated 28 October 2016.
Please refer attachment below.
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