[HHHCORP] AGM on 24-May-2019
Announcement Date
24-Apr-2019
Type
AGM
Date & Time
24-May-2019 09:00
Depositor Date
17-May-2019
Venue
Room Green III, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
Ninth (9th) Annual General Meeting The Notice of the Ninth (9th) Annual General Meeting of Hiap Huat Holdings Berhad dated 25 April 2019 is attached.
HHH - Notice of AGM.pdf
HHH - Notice of AGM.pdf
Outcome
The Board of Directors of Hiap Huat HoldingsBerhad("HHH"or"the Company") wishes to announce that all the resolutions as set out in the Notice of Ninth Annual General Meeting ("9th AGM") dated 25 April 2019were duly passed by the shareholders of the Company at the 9th AGM held on 24 May 2019 by way of voting on poll.
The results of the poll were validated by Ms. Kok Seah Fern, the Independent Scrutineer appointed by the Company.
Theresults of the poll are as per attachment.
This announcement is dated 24 May 2019.
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