[DFCITY] AGM on 27-Jun-2014

Stock
[DFCITY]: DFCITY GROUP BERHAD
Announcement Date
04-Jun-2014
Type
AGM
Date & Time
27-Jun-2014 10:30
Depositor Date
20-Jun-2014
Venue
Ornaresort Berhad, Batu 16, Jalan Gapam, Ladang Gapam, Bemban, 77200 Jasin, Melaka
Description
HOCK HENG STONE INDUSTRIES BHD. (“the Company”) - Notice of Fifth Annual General Meeting The Board of Directors of the Company wishes to announce that the Fifth Annual General Meeting of the Company is scheduled to be held at the Ballroom of Ornaresort Berhad, Batu 16, Jalan Gapam, Ladang Gapam, Bemban, 77200 Jasin, Melaka on Friday, 27 June 2014 at 10.30 a.m. A copy of the aforesaid Notice of Fifth Annual General Meeting is attached for your attention. This announcement is dated 4 June 2014
HH-Press AGM Notice.pdf
Outcome

HOCK HENG STONE INDUSTRIES BHD. (“the Company”) - Outcome of Fifth Annual General Meeting

The Board of Directors of the Company wishes to announce that all the resolutions tabled at the Fifth Annual General Meeting (“5th AGM”) of the Company held on Friday, 27 June 2014were duly passed by the shareholders.

This announcement is dated 27 June 2014.

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