[DFCITY] EGM on 29-Jul-2013

Stock
[DFCITY]: DFCITY GROUP BERHAD
Announcement Date
05-Jul-2013
Type
EGM
Date & Time
29-Jul-2013 10:30
Depositor Date
22-Jul-2013
Venue
The Board Room of the Company at Lot 197, Jalan Sungai Putat, Batu Berendam, 75350 Melaka
Description
HOCK HENG STONE INDUSTRIES BHD. - Notice of Extraordinary General Meeting The Board of Directors of the Company wishes to announce that an Extraordinary General Meeting (EGM) of the Company will be held at the Board Room of the Company at Lot 197, Jalan Sungai Putat, Batu Berendam, 75350 Melaka on Monday, 29 July 2013 at 10.30 a.m. The details of the Notice of EGM dated 8 July 2013 is attached herein for your attention. This announcement is dated 5 July 2013.
Hock Heng-EGM Notice (press).pdf
Outcome

The Board of Directors of the Company is pleased to announce that at the Extraordinary General Meeting (EGM) of the Company held today, the shareholders of HOCK HENG have duly passed the resolution in relation to the Proposed Diversification as set out in the Notice of EGM of the Company dated 8 July 2013.


This announcement is dated 29 July 2013.

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