[HCK] EGM on 20-Aug-2015

Stock
[HCK]: HCK CAPITAL GROUP BERHAD
Announcement Date
03-Aug-2015
Type
EGM
Date & Time
20-Aug-2015 10:30
Depositor Date
13-Aug-2015
Venue
Wisma HCK, No. 6, Jalan 19/1B, Seksyen 19, 46300 Petaling Jaya, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
HCK_NOTICE OF EGM.pdf
Outcome

The Company wishes to announce that at the resolutions as set out in the Notice ofExtraordinary General Meeting ("EGM") dated 4 August 2015 were duly passed by the shareholders at theEGM held today.

TheOrdinaryResolution 1 (Proposed Disposal)was voted by way of show of hand while theOrdinary Resolution 2 (Proposed Acquisition) was voted by way of a poll.The results of the poll forOrdinary Resolution 2 is set out in theattachment enclosed.

The announcement is dated 20 August 2015.

Please refer attachment below.

Attachments

HCK_EGM Poll Results for Ordinary Resolution 2.pdf
5.2 kB

Remark
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