[HARTA] AGM on 26-Aug-2014

Announcement Date
01-Aug-2014
Type
AGM
Date & Time
26-Aug-2014 09:30
Depositor Date
20-Aug-2014
Venue
The Auditorium, LG1, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Description
Notice of Eighth Annual General Meeting
HHB # Notice of 8th AGM.pdf
Outcome

The Board of Directors of HARTALEGA is pleased to announce that all the resolutions as set out in the Notice of the 8th Annual General Meeting ("AGM") were approved by the shareholders at the AGM held on 26 August 2014.

This announcement is dated 26 August 2014.

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