[HARTA] AGM on 22-Aug-2017
Announcement Date
28-Jul-2017
Type
AGM
Date & Time
22-Aug-2017 09:30
Depositor Date
16-Aug-2017
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 all the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 31 July 2017, were dulypassed by the shareholders of the Company at its AGM held today, 22 August 2017.
All the resolutions were approved by way of voting on poll, the results of which are as per the attachement.
This announcement is dated 22 August 2017.
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