[HHHCORP] EGM on 26-Jun-2018

Announcement Date
08-Jun-2018
Type
EGM
Date & Time
26-Jun-2018 10:30
Depositor Date
19-Jun-2018
Venue
Room Green III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Description
Notice of Extraordinary General Meeting of Hiap Huat Holdings Berhad
Hiap Huat - Notice of EGM.pdf
Outcome

The Board of Directors of Hiap Huat HoldingsBerhad("HHH"or"the Company") wishes to announce thatthe shareholders of HHH have at its Extraordinary General Meeting("EGM")held on 26 June 2018passedthe resolutionas set out in the Notice of EGM dated 11June 2018 by way of voting on poll.Theresults of the poll are as per attachment.

The results of the poll were validated by Ms. Kok Seah Fern, the Scrutineer appointed by the Company.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment