[HAPSENG] AGM on 04-Jun-2015
Announcement Date
12-May-2015
Type
AGM
Date & Time
04-Jun-2015 10:00
Depositor Date
28-May-2015
Venue
Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur
Description
Outcome
The Board of Directors of Hap Seng Consolidated Berhadis pleased to announce that all resolutions as set out in the notice of 39th annual general meeting (AGM) of the Company dated 13 May 2015 were passed by the shareholders byshow of handsat the AGM held on even date.
This announcement is dated 4 June 2015.
c.c Securities Commission
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