[HCK] EGM on 11-Jul-2017
Announcement Date
15-Jun-2017
Type
EGM
Date & Time
11-Jul-2017 11:00
Depositor Date
04-Jul-2017
Venue
WISMA HCK
NO. 6, JALAN 19/1B, SECTION 19
46300 PETALING JAYA
SELANGOR DARUL EHSAN
Description
Outcome
The Board of Directors of HCK Capital Group Berhad("HCK" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 16 June 2017 were duly passed by the shareholders at the EGM held today.
All the resolutions were approved by way of voting by poll. The results of the poll were validated by Leou Associates Plt, the Independent Scrutineer appointed by the Company. The results of the poll of the EGM is attached herewith.
This announcement is dated 11 July 2017.
Please refer attachment below.
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