[HSPLANT] AGM on 28-May-2013
Announcement Date
03-May-2013
Type
AGM
Date & Time
28-May-2013 14:00
Depositor Date
20-May-2013
Venue
Kinabalu Room, Ground Floor,
Menara Hap Seng, Jalan P. Ramlee,
50250 Kuala Lumpur
Description
Outcome
The Board is pleased to announce that all resolutions set out in the notice of 6th annual general meeting (AGM) dated 7 May 2013 were approved during the AGM held on even date.
c.c Securities Commission
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