[HSL] AGM on 25-May-2017
Stock
Announcement Date
26-Apr-2017
Type
AGM
Date & Time
25-May-2017 09:00
Depositor Date
18-May-2017
Venue
RIVERSIDE MAJESTIC HOTEL, JALAN TUNKU ABDUL RAHMAN, 93100 KUCHING, SARAWAK
Description
HOCK SENG LEE BERHAD ("THE COMPANY") NOTICE OF THIRTY-SIXTH ANNUAL GENERAL MEETING
AGM Notice 2017.pdf
AGM Notice 2017.pdf
Outcome
The Board of Directors of Hock Seng Lee Berhad ("the Company") wishes to announce that at its Thirty-Sixth Annual General Meeting ("36th AGM") held this morning, all the ordinary resolutions as set out in the Notice of 36th AGM dated 26 April 2017 were duly approved by the shareholders of the Company.
All the ordinary resolutions were voted by poll and the results of the poll were validated by KSK Corporate Services Sdn Bhd, an independent scrutineer appointed by the Company.
The detailed results of the poll are set out in the attachment.
Please refer attachment below.
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