[HCK] EGM on 18-Dec-2017

Stock
[HCK]: HCK CAPITAL GROUP BERHAD
Announcement Date
21-Nov-2017
Type
EGM
Date & Time
18-Dec-2017 11:00
Depositor Date
11-Dec-2017
Venue
WISMA HCK NO. 6, JALAN 19/1B, SECTION 19 46300 PETALING JAYA SELANGOR DARUL EHSAN
Description
HCK CAPITAL GROUP BERHAD - NOTICE OF EXTRAORDINARY GENERAL MEETING
HCK Notice of EGM.pdf
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 22 November 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 18 December 2017.

Remark
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