[HIGHTEC] AGM on 28-Mar-2017
Announcement Date
27-Feb-2017
Type
AGM
Date & Time
28-Mar-2017 11:00
Depositor Date
21-Mar-2017
Venue
Green I, Club House, Tropicana Golf and Country Resort,
Jalan Kelab Tropicana, 47410 Petaling Jaya,
Selangor Darul Ehsan.
Description
Outcome
The Board of Directors of Kumpulan H & L High-Tech Berhad("the Company") wishes to announce that all the resolutions as set out in the notice conveningthe Twenty-SecondAnnual General Meeting ("AGM")dated 28 February 2017were duly passed at theAGMof the Company held earliertoday.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Symphony Corporatehouse Sdn Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the AGM is attached herewith.
This annoucement is dated 28 March 2017
Please refer attachment below.
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