Today's Information |
Provided by: Redwood Group Ltd | |||||
SEQ_NO | 4 | Date of announcement | 2022/03/17 | Time of announcement | 17:45:45 |
Subject | Reporting on behalf of major subsidiary, REDWOOD FURNITURE SDN. BHD.the important resolutions of 2022 Member Written Resolution | ||||
Date of events | 2022/03/17 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders' meeting:2022/03/17 2.Important resolutions I.Profit distribution/deficit compensation:None 3.Important resolutions II.Amendments of the company charter:None 4.Important resolutions III.Business report and financial statements: To adopt the 2021 financial statements. 5.Important resolutions IV.Election for directors and supervisors: Re-election of Director. 6.Important resolutions V.Other matters: (1)Re-appointment of auditors. (2)Directors' remuneration. (3)Directors' fees. 7.Any other matters that need to be specified:None |
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Redwood Group Ltd. published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 10:00:03 UTC.