[HANDAL] AGM on 23-May-2018
Announcement Date
24-Apr-2018
Type
AGM
Date & Time
23-May-2018 10:00
Depositor Date
16-May-2018
Venue
Lot PT 7358, Kawasan Perindustrian Teluk Kalong,24007 Kemaman, Terengganu Darul Iman
Description
HANDAL RESOURCES BERHAD (''HRB") - Notice of Tenth Annual General Meeting ("10th AGM")
Notice 10th AGM.pdf
Notice 10th AGM.pdf
Outcome
The Board of Directors of Handal Resources Berhad (the "Company") is pleased to announce that at its 10th Annual Meeting ("AGM") held on Wednesday, 23 May, 2018, the shareholders of the Companyhave approved and passed all the resolutions set out in the Notice of AGM dated 25 April 2018.
All the resolutions were voted by poll and the results of the poll were validated by Malaysian Issuing HouseSdn. Bhd. (MIH), the independent scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 23May 2018.
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