[HANDAL] EGM on 05-Aug-2019

Announcement Date
11-Jul-2019
Type
EGM
Date & Time
05-Aug-2019 11:30
Depositor Date
29-Jul-2019
Venue
Resorts World Kijal, KM28, Jalan Kemaman-Dungun, 24100 Kijal, Kemaman, Terengganu
Description
Outcome

The Board of Directors of Handal Resources Berhad ("Handal" or "the Company") wishes to announce that the SpecialResolutionset out in the Notice of the Extraordinary General Meeting ("EGM") dated 12 July 2019 was duly passed by way of poll at the EGM of the Company held on 5 August 2019.

The results of the poll was validated by Malaysian Issuing House Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 5 August2019.

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