[MAG] EGM on 17-Jul-2019
Announcement Date
21-Jun-2019
Type
EGM
Date & Time
17-Jul-2019 09:30
Depositor Date
10-Jul-2019
Venue
Balai Tunku Abdul Rahman, The Royal Commonwealth Society, No. 4, Jalan Birah, Damansara Heights, 50490 Kuala Lumpur
Description
Outcome
The Board of Directors of XingHe Holdings Berhad ("XingHe" or "the Company") wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 24 June2019 were duly passed by way of poll at the EGM of the Company held on 17 July2019.
The results of the poll were validated by Messrs Chuah & Partners, the independent scrutineer appointed by the Company.
This announcement is dated 17 July2019.
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