[HHHCORP] AGM on 26-Jun-2014
Announcement Date
03-Jun-2014
Type
AGM
Date & Time
26-Jun-2014 10:00
Depositor Date
20-Jun-2014
Venue
Room Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
The Notice of the Fourth(4th) Annual General Meeting of Hiap Huat Holdings Berhad dated 4 June 2014 is attached.
Hiap Huat - Notice of AGM.pdf
Hiap Huat - Notice of AGM.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 Fourth (4th) Annual General Meeting ("AGM") held on 26 June 2014 approved all the resolutions as set out in the Notice of AGM dated 4 June 2014.
This announcement is dated 26 June 2014.
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