[HOVID] AGM on 26-Nov-2018

Announcement Date
26-Oct-2018
Type
AGM
Date & Time
26-Nov-2018 10:30
Depositor Date
15-Nov-2018
Venue
Ballroom 1, Level 6 Weil Hotel 292 Jalan Sultan Idris Shah 30000 Ipoh Perak Darul Ridzuan
Description
HOVID BERHAD NOTICE OF THE THIRTY-EIGHTH (38TH) ANNUAL GENERAL MEETING
Hovid - Notice of 38th AGM.pdf
Outcome

The Board of Directors of Hovid Berhad ("Hovid" or "the Company") wishes to announce that all the resolutions set out in the Notice of Thirty-Eighth Annual General Meeting ("38th AGM") dated 29 October 2018 was duly approved by the shareholders of Hovid by way of poll at the Company's 38th AGM held today,26 November 2018. The results of the poll were duly validated by the independent scrutineer, Swee Yuen Sdn. Bhd., appointed by Hovid.

Please refer to the attachment for the detailed results of the 38th AGM's outcome.

This announcement is dated 26 November 2018.

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