[HCK] AGM on 26-May-2016

Announcement Date
28-Apr-2016
Type
AGM
Date & Time
26-May-2016 11:00
Depositor Date
18-May-2016
Venue
Wisma HCK, No. 6, Jalan 19/1B, Section 19, 46300 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Seventeenth Annual General Meeting
HCK Cpital Group Berhad - Notice of 17th AGM.pdf
Outcome

The Company wishes to announce that all the resolutions as set out in the Notice of Seventeenth Annual General Meeting ("17th AGM") dated 29 April2016 were duly passed by members present at the Company's 17th AGM held this morning.


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