The Board of Directors of PW CONSOLIDATED BHD ("the Company") is pleased to announce that the Special Resolution as set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") of the Company dated 12 October 2015, was duly passed by the shareholders of the Company at the EGM held today, 4 November2015.
Dated this 4th day of Npvember 2015.
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