Outcome of board meeting of WW Technology Holdings

Held on 31 December 2014

WW Technology Holdings announced that the Board of Directors of the Company at its meeting held on 31 December 2014, has approved the following business:

1. To schedule an Extraordinary General Meeting of the Company on 24 January 2015 to note the identity of the ultimate beneficiaries of non-promoter allottees (other than individuals) of preferential issue and ratify the same.

2. The notice for calling of the aforesaid EGM was duly approved by the Board of Directors.

Powered by Capital Market - Live News