The Board of Directors of Hiap Huat HoldingsBerhad("HHH"or"the Company") wishes to announce thatthe shareholders of HHH have at its Extraordinary General Meeting("EGM")held on 26 June 2018passedthe resolutionas set out in the Notice of EGM dated 11June 2018 by way of voting on poll.Theresults of the poll are as per attachment. The results of the poll were validated by Ms. Kok Seah Fern, the Scrutineer appointed by the Company. |