[MAG] AGM on 26-May-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
26-May-2017 09:30
Depositor Date
22-May-2017
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 (“the Company”) is pleased to announce that all resolutions as set out in the Notice of the 12th Annual General Meeting ("12th AGM") of the Company dated 28 April 2017 were duly passed by the shareholders of the Company at the 12th AGM held today.
All the resolutions were voted by poll and the results of the poll were validated by Messrs Chuah & Partners, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 26 May 2017.
Please refer attachment below.
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