On behalf of Hong Leong Industries Berhad (“HLI”), Hong Leong Investment Bank Berhad is pleased to announce that the shareholders of HLI have, at the Extraordinary General Meeting (“EGM”) held earlier today, duly approved and passed all the resolutions as set out in the Notice of EGM dated 20 May 2014.
The result of the Ordinary Resolution, which was carried by poll, is as follows:
| For | Against | ||
Resolution | No. of shares | % | No. of shares | % |
Ordinary Resolution | 30,209,584 | 100.00 | - | - |
This announcement is dated 17 June 2014.