[HSSEB] EGM on 30-Jan-2018

Stock
[HSSEB]: HSS ENGINEERS BERHAD
Announcement Date
15-Jan-2018
Type
EGM
Date & Time
30-Jan-2018 10:00
Depositor Date
23-Jan-2018
Venue
The Zenith Room, Level M1, Connexion Conference & Event Centre @ The Vertical, Bangsar South City, No.7, Jalan Kerinchi, 59200 Kuala Lumpur
Description
HSS Engineers Berhad - Notice of Extraordinary General Meeting
EGM Notice.pdf
Outcome

The Board of Directors of HSS Engineers Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting were approved by way of poll voting. Please refer to the attachment for the poll results.

The results of the poll were validated by Deloitte Enterprise Risk Services Sdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 30 January 2018.

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