[HARTA] EGM on 12-Mar-2018
Announcement Date
22-Feb-2018
Type
EGM
Date & Time
12-Mar-2018 10:00
Depositor Date
06-Mar-2018
Venue
Ballroom 1, 1st Floor, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Hartalega Holdings Berhad ("the Company") is pleased to announce that the Ordinary Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 23 February 2018, wasdulypassed by the shareholders of the Company at its EGM held today, 12 March 2018.
The resolution was approved by way of voting on poll, the resultof which isas per the attachement.
The scrutineer isSymphony Corporatehouse Sdn Bhd.
This announcement is dated 12 March 2018.
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