[HUPSENG] EGM on 18-Feb-2014

Announcement Date
23-Jan-2014
Type
EGM
Date & Time
18-Feb-2014 14:30
Depositor Date
12-Feb-2014
Venue
Mezzanine Floor, The Katerina Hotel, 8, Jalan Zabedah, 83000 Batu Pahat, Johor
Description
Notice of Extraordinary General Meeting dated 24 January 2014 is attached herewith
Notice of EGM.pdf
Outcome

The Board of Directors of Hup Seng Industries Berhad ("Company") is pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting of the Company dated 24 January 2014 and tabled at the Extraordinary General Meeting held today, had been duly passed by the shareholders of the Company.

This announcement is dated 18 February 2014.

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