[NHFATT] AGM on 31-May-2019
Announcement Date
24-Apr-2019
Type
AGM
Date & Time
31-May-2019 10:00
Depositor Date
24-May-2019
Venue
Function Room 1 & 2, First Floor, Main Lobby, TPC Kuala Lumpur (formerly known as Kuala Lumpur Golf & Country Club), 10, Jalan 1/70D Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Description
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-Second Annual General Meeting ("22ndAGM") of NHF dated 25 April 2019were duly passed by way of poll at the 22ndAGM of NHF.
The results of the poll were validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by NHF.
This announcement is dated 31May 2019.
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