[HHHCORP] AGM on 24-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
24-May-2016 09:00
Depositor Date
17-May-2016
Venue
Room Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
The Notice of the Sixth (6th) Annual General Meeting of Hiap Huat Holdings Berhad dated 29 April 2016 is attached.
HHH-AGM Notice.pdf
HHH-AGM Notice.pdf
Outcome
The Board of Directors of Hiap Huat Holdings Berhad ("Hiap Huat") is pleased to announce that the shareholders ofHiap Huat have at its Sixth (6th) Annual General Meeting ("AGM") held on 24May2016approvedall the resolutions as set out in the Notice of AGM dated29 April2016 by way of show of hands.
This announcement is dated24May2016.
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