[HANDAL] AGM on 26-Nov-2019
Announcement Date
23-Oct-2019
Type
AGM
Date & Time
26-Nov-2019 10:00
Depositor Date
19-Nov-2019
Venue
The Residence, Lobby Level, Hyatt Regency Kinabalu, Jalan Datuk Salleh Sulong, 88991 Kota Kinabalu, Sabah
Description
Outcome
The Board of Directors of Handal Energy Berhad (formerly known as Handal Resources Berhad) ("Handal" or "the Company") wishes to announce that all the resolutionsset out in the Notice of the AnnualGeneral Meeting ("AGM") dated 24 October2019 wereduly passed by way of poll at the AGM of the Company held on 26 November2019.
The results of the poll was validated by Malaysian Issuing House Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the said results are set out below.
This announcement is dated 26 November 2019.
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