[HSSEB] EGM on 18-Jun-2019
Announcement Date
21-May-2019
Type
EGM
Date & Time
18-Jun-2019 12:30
Depositor Date
10-Jun-2019
Venue
Ballroom I, Main Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of HSS Engineers Berhad ("the Company") wishes to announce that the resolution set out in theNotice of Extraordinary General Meeting ("EGM") was duly approved by the shareholders of the Company by way of poll at the EGM of the Company held earlier today.
The resultof the poll wasvalidated by BDO Governance Advisory Sdn Bhd, the Independent Scrutineer appointed by the Company.
The details of the resultof the poll are set out below.
This announcement is dated 18 June 2019.
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