The Board of Directors of Hai-O Enterprise Berhad ("the Company") is pleased to announce that at the 40th Annual General Meeting ("40th AGM") of the Company held on Tuesday, 13 October 2015, the shareholders of the Company haveapproved all the Resolutions as set out in the Notice convening the 40th AGM dated 18September 2015.
This announcement is dated 13 October 2015.
2024-03-27