[HHHCORP] AGM on 26-Jun-2018

Stock
[HHHCORP]: HIAP HUAT HOLDINGS BHD
Announcement Date
30-Apr-2018
Type
AGM
Date & Time
26-Jun-2018 09:00
Depositor Date
19-Jun-2018
Venue
Room Green III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Eighth (8th) Annual General Meeting Please refer to the attachment for further details of the Notice of Eighth (8th) Annual General Meeting
Hiat Huat - Notice of AGM.pdf
Outcome

The Board of Directors of Hiap Huat HoldingsBerhad("HHH"or"the Company") wishes to announce thatthe shareholders of HHH have at its Eighth (8th) Annual General Meeting("AGM")held on 26 June 2018passed all the resolutions as set out in the Notice of AGM dated 30April 2018by 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.

This announcement is dated 26 June 2018.

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