[SHCHAN] AGM on 31-May-2018

Stock
[SHCHAN]: SIN HENG CHAN (MALAYA) BHD
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
31-May-2018 10:00
Depositor Date
25-May-2018
Venue
Dillenia & Eugenia Rooms, Ground Floor, Sime Darby Convention Centre,1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Notice of the Fifty-Sixth Annual General Meeting ("56th AGM")
SHCM- Notice of 56th AGM.pdf
Outcome

The Board of Directors of of SIN HENG CHAN (MALAYA) BERHAD ("the Company") wishes to announce that all the resolutionsset out in the Notice of the Fifty-Sixth Annual GeneralMeeting ("56th AGM") dated 30 April 2018 were duly passed by the shareholders of the Company by way of poll at its56th AGMheld today.

The voting in respect of all the resolutions were carried out by way of poll and the results were validated by Mega Business Consultancy Division, the independent scrutineer appointed by the Company.

Please refer to the Attachmentfor the results of the poll.

This announcement is dated 31 May 2018.

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