We act for and on behalf of HOCK HENG.
We wish to inform that all the resolutions as per notice dated 4 June 2013 were duly passed at the Fourth Annual General Meeting of the Company held at the Ballroom of Ornaresort Berhad, Batu 16, Jalan Gapam, Ladang Gapam, Bemban, 77200 Jasin, Melaka on Thursday, 27 June 2013.
This announcement is dated