[HHHCORP] AGM on 26-Jun-2013
Announcement Date
03-Jun-2013
Type
AGM
Date & Time
26-Jun-2013 10:00
Depositor Date
20-Jun-2013
Venue
Room Green III, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
The Notice of the Third (3rd) Annual General Meeting of Hiap Huat Holdings Berhad dated 4 June 2013 is attached.
HHH- Notice of AGM 2013.pdf
HHH- Notice of AGM 2013.pdf
Outcome
The Board of Directors of Hiap Huat Holdings Berhad ("Hiap Huat") is pleased to announce that the shareholders of Hiap Huat have at its Third (3rd) Annual General Meeting ("AGM") held on 26 June 2013 approved all the resolutions as set out in the Notice of AGM dated 4 June 2013.
This announcement is dated 26 June 2013.
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