[HIAPTEK] AGM on 15-Dec-2015
Announcement Date
20-Nov-2015
Type
AGM
Date & Time
15-Dec-2015 14:30
Depositor Date
07-Dec-2015
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
Outcome
The Board of Directors of Hiap Teck Venture Berhad ("HTVB" or "the Company") is pleased announce thatall resolutions set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") dated 23 November2015 were duly passed by the shareholders at the 19th AGM ofHTVB held on15 December 2015.
This announcement is dated 15 December 2015.
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