[HARNLEN] AGM on 27-Jun-2018

Stock
[HARNLEN]: HARN LEN CORPORATION BHD
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
27-Jun-2018 10:00
Depositor Date
19-Jun-2018
Venue
Meranti Hall, 4th Floor, Johor Tower, 15 Jalan Gereja, 80100 Johor Bahru
Description
18th Annual General meeting
Harnlen Notice of AGM.pdf
Outcome

The Board of Directors of Harn Len Corporation Bhdwishes to announce that all the resolutionsset out in the Notice of the 18thAnnual GeneralMeeting ("18th AGM") dated30 April 2018were duly passed by the shareholders of the Company by way of poll at its 18th AGMheld today. The results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for details of the poll results.

This announcement is dated 27 June 2018.

Remark
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