[THHEAVY] EGM on 15-Feb-2018
Announcement Date
26-Jan-2018
Type
EGM
Date & Time
15-Feb-2018 10:30
Depositor Date
08-Feb-2018
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Outcome
TH Heavy Engineering Berhad ("THHE" or "the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of THHE held today, the resolution as set in the Notice of EGM dated 29 January 2018, was duly passed by the Shareholders of THHE.
The voting in respect of the resolution was carried out by way of a poll and the result was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the said result are set out in the attachment.
This announcement is dated 15 February 2018.Remark
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