[HSSEB] AGM on 07-May-2018
Announcement Date
04-Apr-2018
Type
AGM
Date & Time
07-May-2018 10:00
Depositor Date
27-Apr-2018
Venue
The Summit 1, Level M1, Connexion Conference & Event Centre @ The Vertical, No. 8, Jalan Kerinchi, Bangsar
South City, 59200 Kuala Lumpur
Description
Outcome
The Board of Directors of HSS Engineers Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Third Annual General Meeting were approved by way of poll voting. Please refer to the attachment for the poll results.
The results of the poll were validated by Deloitte Enterprise Risk Services Sdn Bhd, the Independent Scrutineers appointed by the Company.
This announcement is dated 7 May 2018.
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