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.