[HIAPTEK] AGM on 12-Dec-2012

Stock
[HIAPTEK]: HIAP TECK VENTURE BHD
Announcement Date
19-Nov-2012
Type
AGM
Date & Time
12-Dec-2012 14:00
Depositor Date
05-Dec-2012
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
Annual General Meeting
HTVB-Notice of AGM.pdf
HTVB-Notice of AGM.pdf
Outcome
The Board of Directors of Hiap Teck Venture Berhad ("HTVB") is pleased to inform Bursa Malaysia Securities Berhad that except for resolution no. 7 pertaining to the re-appointment of Tan Sri Dato’ Alwi Jantan which was not considered because before the Sixteenth Annual General Meeting ("16th AGM"), Tan Sri Dato’ Alwi Jantan had indicated that he is not seeking for re-election at the 16th AGM. Therefore, save for resolution no. 7, all the other resolutions as stated in the Notice of 16th AGM of HTVB have been duly passed at 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 on Wednesday, 12 December 2012. This announcement is dated 12 December 2012.
Remark
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