[HAPSENG] EGM on 29-May-2013

Stock
[HAPSENG]: HAP SENG CONSOLIDATED BHD
Announcement Date
14-May-2013
Type
EGM
Date & Time
29-May-2013 15:00
Depositor Date
22-May-2013
Venue
Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur
Description
NOTICE IS HEREBY GIVEN that the extraordinary general meeting of Hap Seng Consolidated Berhad will be held at the Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur on Wednesday, 29 May 2013 at 3pm or immediately following the conclusion of the 37th annual general meeting of the Company, which will be held at the same venue and on the same day at 2pm, whichever is later (or the conclusion of the adjournment thereof).
Notice of EGM.pdf
Outcome
The Board is pleased to announce that all resolutions set out in the notice of extraordinary general meeting (EGM) dated 15 May 2013 were approved during the EGM held on even date.
Remark
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