[HENGYUAN] AGM on 28-May-2019
Announcement Date
25-Apr-2019
Type
AGM
Date & Time
28-May-2019 10:00
Depositor Date
17-May-2019
Venue
Nexus Ballrooms 1 & 2, Level 3A, Connexion Conference & Event Centre, Bangsar South City, No 8, 59200 Kuala Lumpur
Description
Outcome
The Board of Directors of Hengyuan Refining Company Berhad ("the Company") wishes to announce thatresolutions as set out in the Notice of Annual General Meeting of the Company dated 26April 2019 and tabled at the said Annual General Meeting held on 28May2019 were duly passed by poll. The results of the poll areset out in the attachment below.
The Board of Directors is also pleased to annouce that the poll results have been duly verified by the Independent Scrutineernamely, Asia Securities Sdn Bhd.
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