[HAPSENG] EGM on 08-Nov-2019

Stock
[HAPSENG]: HAP SENG CONSOLIDATED BHD
Announcement Date
21-Oct-2019
Type
EGM
Date & Time
08-Nov-2019 15:00
Depositor Date
01-Nov-2019
Venue
Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur
Description
Notice of extraordinary general meeting of Hap Seng Consolidated Berhad
HSCB - Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of Hap Seng Consolidated Berhad ("HSCB" or "Company"), CIMB Investment Bank Berhad is pleased to announce that the ordinary resolution as set out in the notice of extraordinary general meeting ("EGM") of the Company dated 22 October 2019 was approved by the shareholders of HSCB by way of poll at the EGM held on even date.

The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

Please refer to the attachment for the details of the poll results.

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