[HHHCORP] AGM on 22-Jun-2015
Announcement Date
28-May-2015
Type
AGM
Date & Time
22-Jun-2015 10:00
Depositor Date
15-Jun-2015
Venue
Room Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor
Description
The Notice of the Fifth (5th) Annual General Meeting of Hiap Huat Holdings Berhad dated 29 May 2015 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 ofHiap Huat have at itsFifth (5th) Annual General Meeting ("AGM") held on 22 June 2015approvedall the resolutions as set out in the Notice of AGM dated29 May 2015.
This announcement is dated22 June 2015.
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