[HARTA] AGM on 25-Aug-2015

Announcement Date
31-Jul-2015
Type
AGM
Date & Time
25-Aug-2015 09:30
Depositor Date
19-Aug-2015
Venue
Sime Darby Convention Centre, Banyan, Casuarina & Dillenia, Ground Floor, Kuala Lumpur
Description
Notice of Ninth Annual General Meeting
HHB-Notice of 9th AGM.pdf
Outcome

The Board of Directors ofHARTALEGA is pleased to announce that all the resolutions as set out in the Notice of the 9th Annual General Meeting ("AGM") were approved by the shareholders at the AGM held on25August2015.

This announcement is dated25August2015.


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