[HIAPTEK] AGM on 17-Dec-2018
Announcement Date
16-Nov-2018
Type
AGM
Date & Time
17-Dec-2018 10:00
Depositor Date
07-Dec-2018
Venue
Setia City Convention Centre,
Function Room 8, 1st Floor, No. 1,
Jalan Setia Dagang AG U13/AG,
Setia Alam, Seksyen U13,
40170 Shah Alam,
Selangor Darul Ehsan
Description
Notice of the Twenty-Second Annual General Meeting of Hiap Teck Venture Berhad
HTVB -Notice of AGM FY2018.pdf
HTVB -Notice of AGM FY2018.pdf
Outcome
The Board of Directors of Hiap Teck Venture Berhad ("Hiap Teck" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Second Annual General Meeting ("AGM") dated 19 November 2018were duly passed by way of poll at the Twenty-Second AGM held on 17 December 2018. The results of the poll were validated by Symphony Corporatehouse Sdn Bhd, the independent scrutineer appointed by Hiap Teck.
Please refer to the attachment for the details of the result of the poll.
This announcement is dated 17 December 2018.
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