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.