[HOVID]: HOVID BHD

26-Oct-2018

EGM

26-Nov-2018 11:30

15-Nov-2018

BALLROOM 1, LEVEL 6 WEIL HOTEL 292 JALAN SULTAN IDRIS SHAH 30000 IPOH PERAK DARUL RIDZUAN

HOVID BERHAD PROPOSED VOLUNTARY WITHDRAWAL OF HOVID'S LISTING FROM THE OFFICIAL LIST OF THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD PURSUANT TO PARAGRAPH 16.06 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Hovid Berhad - Notice of EGM.pdf

The Board of Directors of Hovid Berhad ("Hovid" or the "Company") wishes to announce that the special resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 29 October 2018 was duly approved by the shareholders of Hovid by way of poll at the Company's EGM held on 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 EGM's outcome.

This announcement is dated 26 November 2018.

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