The Board of Directors of Hup Seng Industries Berhad ("the Company") wishes to announce thatall the resolutions set out in the Notice of Twenty-Seventh Annual General Meeting ("27th AGM") dated 15 April 2019 were duly passed by the shareholders of the Company by way of poll at the 27th AGMheld on 14 May2019.
The results of the poll of the 27th AGM of the Company were validated by Coopers Professional Scrutineers Sdn Bhd, the Scrutineer appointed by the Company.
The results of the poll of the 27th AGM of the Company is attached herewith.
This announcement is dated 14 May 2019.