[HAPSENG] AGM on 31-May-2017

Stock
[HAPSENG]: HAP SENG CONSOLIDATED BHD
Announcement Date
02-May-2017
Type
AGM
Date & Time
31-May-2017 10:00
Depositor Date
24-May-2017
Venue
Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur
Description
Amendment to the Notice of 41st Annual General Meeting of Hap Seng Consolidated Berhad
HSCB 41AGM-Amendment to Notice of AGM.pdf
Outcome

The Board of Directors of Hap Seng Consolidated Berhad ("the Company") is pleased to announce that all resolutions set out in the notice of 41st annual general meeting ("AGM") dated 28 April 2017 and subsequently amended on 3 May 2017, were duly passed by the shareholders of the Company at the AGM held on even date.

All resolutions were voted upon by poll and the poll results were validated by Boardroom Business Solution Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 31 May 2017.

c.c. Securities Commission

Please refer attachment below.

Attachments

HSCB AGM Poll result-31 May 2017.pdf
54.1 kB

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