[MAG] AGM on 27-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
27-May-2016 09:30
Depositor Date
20-May-2016
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 HoldingsBerhad ("XingHe") wishes to announce that at the Eleventh Annual General Meeting ("AGM") of XingHe held this morning, 27 May 2016, the shareholders of XingHehad duly approved all the resolutions set out in the Notice of AGM dated 29 April 2016.
This announcement is dated 27 May 2016.
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