[HSL] AGM on 23-May-2019
Stock
Announcement Date
22-Apr-2019
Type
AGM
Date & Time
23-May-2019 09:00
Depositor Date
17-May-2019
Venue
RIVERSIDE MAJESTIC HOTEL, JALAN TUNKU ABDUL RAHMAN, 93100 KUCHING, SARAWAK
Description
HOCK SENG LEE BERHAD ("THE COMPANY") NOTICE OF THIRTY-EIGHTH ANNUAL GENERAL MEETING
AGM Notice 2019.pdf
AGM Notice 2019.pdf
Outcome
The Board of Directors of Hock Seng Lee Berhad ("the Company") wishes to announce that at its Thirty-Eighth Annual General Meeting ("38th AGM") held this morning, all the ordinary resolutions as set out in the Notice of 38th AGM dated 22 April 2019 were duly approved by the shareholders of the Company.
All the ordinary resulotions were voted by poll and the results of the poll were validated by KSK Corporate Services Sdn Bhd, an Independent Scrutineer appointed by the Company.
The detailed results of the poll are set out in the table of "Voting Results" below.
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