[THHEAVY] EGM on 28-May-2015
Announcement Date
05-May-2015
Type
EGM
Date & Time
28-May-2015 12:00
Depositor Date
21-May-2015
Venue
Ballroom1,1st Floor,Main Wing,Tropicana Golf & Country Resort,Jln Kelab Tropicana,47410 PJ, Selangor
Description
(I) Proposed Rights Issue of ICPS-i (II) Proposed Increase in Authorised Share Capital (III) Proposed Amendments
Notice of EGM.pdf
Notice of EGM.pdf
Outcome
On behalf of the Board of Directors of TH Heavy Engineering Berhad ("THHE"), Hong Leong Investment Bank Berhad is pleased to announcethat the shareholders of THHE have approved all theresolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 6 May 2015 at the EGM today.
This announcement is dated 28 May 2015.
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