The Board of Directors of PWF CONSOLIDATED BHD. ("the Company") is pleased to announce that the special resolutions in relation the Proposed Change of Name of the Company as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company was duly passed by the shareholders of the Company at the EGM duly held today, 29 November 2019.
The special resolution was voted on a poll and the results of the poll were validated by Messrs Tan Yen Wooi & Co., the independent scruitneer appointed by the Company.
This announcement is dated 29th day of November 2019.