[HHRG] AGM on 13-Jun-2017

Stock
[HHRG]: HHRG BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
13-Jun-2017 11:30
Depositor Date
06-Jun-2017
Venue
Majestic Hall, 1st Floor, Bukit Jawi Golf Resort, Lot 414, MK 6, Jalan Paya Kemian Sempayi, 14200 Sungai Jawi, Seberang Perai Selatan, Pulau Pinang
Description
Sixth Annual General Meeting
Notice of AGM.pdf
Outcome

The Board of Directors of Heng HuatResources GroupBerhad (“theCompany”) wishes to announce that all the resolutions as set out in the Notice of 6th Annual General Meeting ("AGM") dated 28 April 2017were duly approved by way of poll at the 6th AGM of the Company held on 13 June2017.

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 13June2017.

Please refer attachment below.

Attachments

AGM Poll result.pdf
184.0 kB

Remark
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