[NHFATT] AGM on 01-Jun-2018

Stock
[NHFATT]: NEW HOONG FATT HOLDINGS BHD
Announcement Date
24-Apr-2018
Type
AGM
Date & Time
01-Jun-2018 10:00
Depositor Date
25-May-2018
Venue
Banyan & Casuarina Rooms, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Notice of Twenty-First (21st) Annual General Meeting
NHFatt - Notice of 21st AGM.pdf
Outcome

The Board of Directors of New Hoong Fatt Holdings Berhad ("NHF") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-First Annual General Meeting ("21stAGM") of NHF dated 25 April 2018were duly passed by way of poll at the 21stAGM of NHF. The results of the poll were validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by NHF.

Please refer to the attachment for the details of the results of the poll.

This announcement is dated 1 June 2018.

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