[BESHOM] EGM on 15-Mar-2017

Stock
[BESHOM]: BESHOM HOLDINGS BERHAD
Announcement Date
23-Feb-2017
Type
EGM
Date & Time
15-Mar-2017 11:30
Depositor Date
07-Mar-2017
Venue
The Royale Ballroom, Level 2, The Royale Bintang Kuala Lumpur, 17-21, Jalan Bukit Bintang, 55100 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
Notice of EGM 2017_Bursa announcement.pdf
Outcome

The Board of Directors of Hai-O Enterprise Berhad is pleased to announce that all the resolutions tabled at the Company's Extraordinary General Meeting held on 15 March 2017 were duly passed by poll. The results of the poll areset out in the attachment below.

The results of the poll were validatedby Boardroom Business SolutionSdn. Bhd., the Independent Scrutineer appointed by the Company.

Please refer attachment below.

Attachments

Outcome of EGM.pdf
144.1 kB

Remark
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