[HHRG] AGM on 21-May-2019
Stock
Announcement Date
19-Apr-2019
Type
AGM
Date & Time
21-May-2019 09:30
Depositor Date
13-May-2019
Venue
Majestic Hall, 1st Floor, Bukit Jawi Golf Resort Berhad,
Lot 414, MK 6, Jalan Paya Kemian Sempayi,
14200 Sungai Jawi,
Seberang Perai Selatan,
Pulau Pinang
Description
Outcome
The Board of Directors of Heng HuatResources GroupBerhad ("theCompany") wishes to announce that all the resolutions as set out in the Notice of 8thAnnual General Meeting ("AGM") dated 22 April 2019were duly approved by way of poll at the 8th AGM of the Company held on 21 May 2019.
The details of the results of the poll are set out in the attachment.
The independent scruitineer appointed for the verification of the poll results is Messrs. Value Creator Consultancy.
This announcement is dated 21 May 2019.
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