[HAPSENG] EGM on 28-May-2014

Stock
[HAPSENG]: HAP SENG CONSOLIDATED BHD
Announcement Date
29-Apr-2014
Type
EGM
Date & Time
28-May-2014 15:00
Depositor Date
21-May-2014
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, 28 May 2014 at 3pm or immediately following the conclusion of the 38th 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 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 30 April 2014 were approved during the EGM held on even date.

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