[SHCHAN] AGM on 08-Jun-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
08-Jun-2017 10:00
Depositor Date
01-Jun-2017
Venue
Dillenia & Eugenia Rooms,
Ground Floor, Sime Darby Convention Centre,
1A, Jalan Bukit Kiara 1,
60000 Kuala Lumpur.
Description
SIN HENG CHAN (MALAYA) BERHAD ("SHCMB") - NOTICE OF THE FIFTY-FIFTH ANNUAL GENERAL MEETING
Notice of 55th Annual General Meeting.pdf
Notice of 55th Annual General Meeting.pdf
Outcome
The Board of Directors of SHCMB is pleased to advise that the Shareholders of SHCMB have approved and passed all the resolutions set out in the Notice of the 55th AGM dated 28 April 2017 at the 55th AGM held today.
Please refer to the attachment for full details of the 55th AGM poll voting result.
This announcement is dated 8 June 2017.
Please refer attachment below.
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