[DFCITY] EGM on 26-Aug-2016

Stock
[DFCITY]: DFCITY GROUP BERHAD
Announcement Date
04-Aug-2016
Type
EGM
Date & Time
26-Aug-2016 10:30
Depositor Date
19-Aug-2016
Venue
The Board Room of Ornaresort Berhad, Batu 16, Jalan Gapam, Ladang Gapam, Bemban, 77200 Jasin, Melaka
Description
The Extraordinary General Meeting of Hock Heng Stone Industries Bhd. ("HOCK HENG" or "the Company")
HH-Notice of EGM.pdf
Outcome

The Board of Directors of HOCK HENG wishes to announce that the only resolution as prescribed in the notice convening the Extraordinary General Meeting (EGM) of the Company dated 5 August 2016 was duly passed by the shareholders by way of poll at the EGM held today.

The results of the poll which were validated by Mr. Law Sang Thiam, the representative from Ivan Law & Co, the Independent Scrutineer appointed by the Company as attached.

This announcement is dated 26 August 2016.

Please refer attachment below.

Attachments

EGM-Poll results.pdf
54.5 kB

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