[XINHWA] AGM on 16-Jun-2016

Stock
[XINHWA]: XIN HWA HOLDINGS BERHAD
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
16-Jun-2016 10:30
Depositor Date
10-Jun-2016
Venue
Atlanta East Hall, Level 3, Armada Petaling Jaya, Lot 6 Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan.
Description
Notice of Third Annual General Meeting.
XHH-AGM Notice.pdf
Outcome

The Board of Directors ofXin HwaHoldings Berhadwishes to inform that the shareholders of the Company have at theThird Annual General Meeting (“3rd AGM”) held thismorning passed allthe resolutions pertaining to the agenda items asset out in the Notice of3rd AGM dated29 April 2016, a copy of which is attached,by way of a show of hands.

Please refer attachment below.

Attachments

XHH - AGM Notice.pdf
40.0 kB

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