[XINHWA] EGM on 16-Dec-2016
Announcement Date
29-Nov-2016
Type
EGM
Date & Time
16-Dec-2016 11:00
Depositor Date
08-Dec-2016
Venue
D' Paragon 3, Level 1
Grand Paragon Hotel Johor Bahru
18 Jalan Harimau
Taman Century
80250 Johor Bahru
Johor Darul Takzim
Description
Outcome
The Board of Directors of Xin Hwa HoldingsBerhad ("Company") wishes to announce that the ordinary resolution asset out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 30 November 2016 was duly passed by the shareholders of the Company at the EGM held today by way of poll.
The independent scrutineer appointed by the Company for the counting of votes is Mr. Elvis Quan Chek Tung.
Please refer to the attachment for the poll results.
This announcement is dated 16 December 2016.
Please refer attachment below.
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