Held on 07 July 2016
Towa Sokki announced that the Board of Directors of the Company at its meeting held on 07 July 2016, inter alia, has considered and approved the following business:1. Approved the draft of the Board's Report.
2. Approved postal ballot notice and e-voting for obtaining approval of shareholders for authorizing the Board to Lease, sell or otherwise dispose of any or all property of the Company,
3. Approved notice of 24th Annual general Meeting (AGM) of the Company to be held on 22 August 2016.
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