[HARTA] AGM on 10-Sep-2019
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
10-Sep-2019 09:30
Depositor Date
03-Sep-2019
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 resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 31 July 2019, were approved by the Shareholders at the AGM held on 10 September 2019.
All the resolutions were approved by way of voting on poll, the results of which are as per attachment.
This announcement is dated 10 September 2019.
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