[HHRG] AGM on 31-May-2018

Stock
[HHRG]: HHRG BERHAD
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
31-May-2018 14:30
Depositor Date
23-May-2018
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
Seventh Annual General Meeting
Heng Huat AR2017 - AGM AD.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 7thAnnual General Meeting ("AGM") dated 30 April 2018 were duly approved by way of poll at the 7th AGM of the Company held on 31 May 2018.

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 31 May 2018.

Remark
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