[HCK] AGM on 23-Jun-2017

Stock
[HCK]: HCK CAPITAL GROUP BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
23-Jun-2017 11:00
Depositor Date
16-Jun-2017
Venue
WISMA HCK NO. 6, JALAN 19/1B, SECTION 19 46300 PETALING JAYA SELANGOR DARUL EHSAN
Description
EIGHTEENTH (18TH) ANNUAL GENERAL MEETING
HCK AGM Notice.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 18th Annual General Meeting ("18th AGM") dated 28 April 2017 were duly passed by the shareholders at the 18th AGM held earlier today.

All the resolutions were approved by way of voting by poll. The results of the poll were validated by Leou AssociatesPlt, the Independent Scrutineer appointed by the Company. The results of the poll of the 18th AGM is attached herewith.

This announcement is dated 23 June 2017.

Please refer attachment below.

Attachments

18TH AGM poll results.pdf
4.5 kB

Remark
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