[HEKTAR] AGM on 19-Apr-2018

Announcement Date
27-Feb-2018
Type
AGM
Date & Time
19-Apr-2018 10:30
Depositor Date
13-Apr-2018
Venue
BALLROOM 3, 1ST FLOOR, SIME DARBY CONVENTION CENTRE, 1A JALAN BUKIT KIARA 1, 60000 KUALA LUMPUR.
Description
SIXTH ANNUAL GENERAL MEETING
Hektar AGM.pdf
Outcome

The Company wishes to announce that the Ordinary Businessas set out in the Notice of the SixthAnnual General Meeting ("6th AGM") dated 28 February 2018 was duly discussedand tabledat the 6th AGM of the Companyheld on 19 April 2018. This business do not require formal approval of the Unitholders.

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