[DFCITY] AGM on 29-May-2017

Stock
[DFCITY]: DFCITY GROUP BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
29-May-2017 10:30
Depositor Date
23-May-2017
Venue
The Boardroom, Ornaresort Berhad, Batu 16, Jalan Gapam, Ladang Gapam, Bemban, 77200 Jasin, Melaka
Description
Eighth Annual General Meeting of Hock Heng Stone Industries Bhd. ("HOCK HENG" or "the Company")
HH AGM2017 Notice.pdf
Outcome

The Board of Directors of Hock Heng Stone Industries Bhd. (“HOCK HENG” or “the Company”) wishes to announce that the shareholders of the Company have approved all the resolutions as set out in the Notice of the Eighth Annual General Meeting (“AGM”) dated 28 April 2017 at the Eighth AGM held on 29 May 2017.

All the resolutions were voted by poll at the Eighth AGM and the results were validated 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 29 May 2017.

Please refer attachment below.

Attachments

HH-Poll Results (8thAGM).pdf
53.3 kB

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