[HUMEIND] AGM on 24-Oct-2018

Announcement Date
24-Sep-2018
Type
AGM
Date & Time
24-Oct-2018 10:00
Depositor Date
16-Oct-2018
Venue
Auditorium, Ground Floor, Menara Hong Leong, No. 6, Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
Description
Notice of 38th Annual General Meeting
HIB 38th AGM.pdf
Outcome

We wish to announce that all resolutions set out in the Notice of the 38th Annual General Meeting of Hume Industries Berhad ("the Company") held on 24 October 2018 were duly passed by way of a poll. The results of the poll were duly verified by Boardroom Business Solution Sdn Bhd, the independent Scrutineer appointed by the Company.

This annoucement is dated 24 October 2018.

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