[HCK] AGM on 31-May-2018
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
31-May-2018 16:00
Depositor Date
24-May-2018
Venue
WISMA HCK
NO. 6, JALAN 19/1B, SECTION 19
46300 PETALING JAYA
SELANGOR DARUL EHSANWISMA
Description
Outcome
The Board of Directors of HCK Capital Group Berhad ("HCK" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of 19th Annual General Meeting ("19th AGM") dated 30April 2018were duly passed by the shareholders at the 19th AGM held earlier today.
All the resolutions were approved by way of voting by poll. The results of the poll were validated by Leou AssociatesPlt, the Independent Scrutineer appointed by the Company. The results of the poll of the 19th AGM is attached herewith.
This announcement is dated 31 May 2018.
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