[HIAPTEK]: HIAP TECK VENTURE BHD

26-Nov-2014

AGM

17-Dec-2014 14:30

09-Dec-2014

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

The Company has not issued any new share pursuant to Section 132D of the Companies Act, 1965 under the general mandate which was approved at the Seventeenth Annual General Meeting of the Company. Please refer to the revised Notice of the Eighteenth Annual General Meeting, as attached.
HTVB-Notice of 18th AGM.pdf

The Board of Directors of Hiap Teck Venture Berhad ("HTVB" or "the Company") is pleased announce that all resolutions set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") dated 25 November 2014 were duly passed by the shareholders at the 18th AGM of HTVB held on 17 December 2014 except for Ordinary Resolution 5 on the re-election of Mr Low Choong Sing as Director of the Company pursuant to Article 79 of the Company's Articles of Association as he has indicated that he does not wish to seek for re-election as Director of the Company and therefore, he has retired upon the conclusion of the 18th AGM.

This announcement is dated 17 December 2014.

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