[HIAPTEK] AGM on 18-Dec-2017

Stock
[HIAPTEK]: HIAP TECK VENTURE BHD
Announcement Date
23-Nov-2017
Type
AGM
Date & Time
18-Dec-2017 10:00
Depositor Date
08-Dec-2017
Venue
Setia City Convention Centre, Function Room 8, 1st Floor, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
Description
Notice of the Twenty-First Annual General Meeting of Hiap Teck Venture Berhad
HTVB AGM 5columnx23cm (002).pdf
Outcome

The Board of Directors of Hiap Teck Venture Berhad ("Hiap Teck" or "the Company") is pleased to announce that all the resolutions as set out in theNotice ofTwenty-First Annual General Meeting ("AGM") dated 24 November 2017 were duly passed by way of poll at theTwenty-First AGM held on18 December 2017.

The result of the poll which was verified by Ms. RezutiEmar Binti Mohd Rosli, Symphony Corporate House Sdn Bhd, being the Independent Scrutineer appointed by the Company, is as attached.

The announcement is dated 18 December 2017.

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