[THHEAVY] AGM on 05-Jun-2018

Stock
[THHEAVY]: TH HEAVY ENGINEERING BERHAD
Announcement Date
26-Apr-2018
Type
AGM
Date & Time
05-Jun-2018 10:30
Depositor Date
28-May-2018
Venue
Banquet Hall, Level 1, Kelab Darul Ehsan, Taman Tun Abdul Razak, Jalan Kerja Air Lama, Ampang Jaya, 68000 Selangor Darul Ehsan
Description
TH HEAVY ENGINEERING BERHAD - NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
THHE - Notice of AGM-050618.pdf
Outcome
TH Heavy Engineering Berhad ("THHE" or "the Company") wishes to announce that at the Fourteenth Annual General Meeting ("14th AGM") of the Company held today, all the resolutions as set out in the Notice of 14th AGM dated 27 April 2018, were duly passed by the shareholders of THHE, except for Ordinary Resolutions Nos. 1 and 7, which had been withdrawn.


The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.


Details of the poll results are set out in the attachment.


This announcement is dated 5 June 2018.
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