[HAPSENG] AGM on 19-May-2016

Announcement Date
27-Apr-2016
Type
AGM
Date & Time
19-May-2016 14:00
Depositor Date
12-May-2016
Venue
Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur
Description
Notice of 40th annual general meeting of Hap Seng Consolidated Berhad
Notice of AGM.pdf
Outcome

The Board of Directors of Hap Seng Consolidated Berhad is pleased to announce that all resolutions as set out in the notice of 40th annual general meeting (AGM) of the Company dated 28April 2016 were passed by the shareholders by show of hands at the AGM held on even date.

This announcement is dated 19 May 2016.


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