[HARNLEN] EGM on 13-Aug-2019

Announcement Date
26-Jul-2019
Type
EGM
Date & Time
13-Aug-2019 11:00
Depositor Date
02-Aug-2019
Venue
Merdeka Hall, Ground Floor, Johor Tower, 15 Jalan Gereja, 80100 Johor Bahru, Johor Darul Tazim
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO THE FOLLOWING:- (I) PROPOSED LH DISPOSAL; (II) PROPOSED BONUS ISSUE OF WARRANTS; AND (III) PROPOSED ESS
Harn Len - Notice of EGM (final).PDF
Outcome

On behalf of the Board of Directors of Harn Len Corporation Bhd, ("HLCB" or the "Company"), AmInvestment Bank Berhad is pleased to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting dated 26 July 2019 were duly passed at the Extraordinary General Meeting held on 13 August 2019.

The resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 13 August 2019.

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