[DFCITY] AGM on 28-May-2018

Announcement Date
26-Apr-2018
Type
AGM
Date & Time
28-May-2018 10:30
Depositor Date
22-May-2018
Venue
The Board Room, Ornaresort Berhad, Batu 16, Jalan Gapam, Ladang Gapam, Bemban, 77200 Melaka
Description
Hock Heng Stone Industries Bhd. - Notice of Ninth Annual General Meeting
Hock Heng - Notice of 9th AGM.pdf
Outcome

The Board of Directors of Hock Heng Stone Industries Bhd. ("HOCK HENG" or "Company") wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of the Ninth Annual General Meeting ("AGM") dated 27 April 2018 at the Ninth AGM held on Monday, 28 May 2018.

All the resolutions were voted by poll at the Ninth AGM and the results were verified by the representative from Ivan Law & Co, the Independent Scrutineer appointed by the Company.

The details of the poll results are set out in the attachment.

This announcement is dated 28 May 2018.

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