[HAPSENG] AGM on 30-May-2019

Stock
[HAPSENG]: HAP SENG CONSOLIDATED BHD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
30-May-2019 10:00
Depositor Date
21-May-2019
Venue
Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur
Description
Notice of 43rd Annual General Meeting of Hap Seng Consolidated Berhad
Notice of AGM 2019.pdf
Outcome

The Board of Directors of Hap Seng Consolidated Berhad ("the Company") is pleased to announce that all resolutions set out in the notice of 43rdannual general meeting ("AGM") dated 30April2019 were duly passed by the shareholders of the Company at the AGM held on even date.

All resolutions were voted upon by poll and the poll results were validated by GovernAce Advisory & Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 30 May 2019.

c.c. Securities Commission

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