[HIAPTEK] EGM on 06-May-2016
Announcement Date
13-Apr-2016
Type
EGM
Date & Time
06-May-2016 14:30
Depositor Date
29-Apr-2016
Venue
Function Room 1, 1st Floor, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Hiap Teck Venture Berhad ("HTVB" or "the Company") is pleased to announce that the shareholders of HTVB have approved all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 14 April 2016 by way of poll at the EGM held today.
Please refer to the attachment for the results of the polling at the EGM.
This announcement is dated 6 May 2016.
Please refer attachment below.
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