[HCK] AGM on 29-May-2019

Stock
[HCK]: HCK CAPITAL GROUP BERHAD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
29-May-2019 16:00
Depositor Date
21-May-2019
Venue
Wisma HCK No. 6, Jalan 19/1B Section 19 46300 Petaling Jaya Selangor Darul Ehsan
Description
Twentieth (20th) Annual General Meeting
HCK AGM Notice.pdf
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 20th Annual General Meeting ("20th AGM") dated 30April 2019were duly passed by the shareholders at the 20th 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 20th AGM is attached herewith.

This announcement is dated 29May 2019.

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