The Board of Directors of Hiap Huat HoldingsBerhad("HHH"or"the Company") wishes to announce thatthe shareholders of HHH have at its Eighth (8th) Annual General Meeting("AGM")held on 26 June 2018passed all the resolutions as set out in the Notice of AGM dated 30April 2018by 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.
This announcement is dated 26 June 2018.