[HUPSENG] AGM on 15-May-2018
Announcement Date
16-Apr-2018
Type
AGM
Date & Time
15-May-2018 11:00
Depositor Date
09-May-2018
Venue
Mezzanine Floor, The Katerina Hotel, 8, Jalan Zabedah, 83000 Batu Pahat, Johor Darul Tazim.
Description
Outcome
The Board of Directors of Hup Seng Industries Berhad ("the Company") wishes to announce thatall the resolutions set out in the Notice of Twenty-Sixth Annual General Meeting ("26th AGM") dated 17 April 2018 were duly passed by the shareholders of the Company by way of poll at the 26th AGMheld on 15 May2018.
The results of the poll of the 26th 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 26th AGM of the Company is attached herewith.
This announcement is dated 15 May 2018.
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