[HIL] EGM on 03-Jan-2018

Stock
[HIL]: HIL INDUSTRIES BHD
Announcement Date
15-Dec-2017
Type
EGM
Date & Time
03-Jan-2018 11:00
Depositor Date
27-Dec-2017
Venue
Bukit Kemuning Golf & Country Resort, Lot 6031, Batu 7, Bukit Kemuning, 42450 Shah Alam, Selangor Darul Ehsan
Description
HIL INDUSTRIES BERHAD ("HIL" OR THE "COMPANY") (I) PROPOSED ACQUISITION OF A&M CONCRETE; AND (II) PROPOSED ACQUISITION OF SHOW PIECE, (COLLECTIVELY REFERRED TO AS THE "PROPOSED ACQUISITIONS")
Hil Industries Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of Hil Industries Berhad ("HIL") is pleased to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of HIL dated 18 December 2017 were duly passed by way of poll at the EGM of HIL held today. The results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by HIL.

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

This announcement is dated 3 January2018.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment