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 theNotice ofTwenty-First Annual General Meeting ("AGM") dated 24 November 2017 were duly passed by way of poll at theTwenty-First AGM held on18 December 2017.
The result of the poll which was verified by Ms. RezutiEmar Binti Mohd Rosli, Symphony Corporate House Sdn Bhd, being the Independent Scrutineer appointed by the Company, is as attached.
The announcement is dated 18 December 2017.
2024-03-29