The Board of Directors of Hai-O Enterprise Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the 43rdAnnual General Meeting ("43rdAGM") dated 24August 2018were duly passed at the 43rd AGM of the Company held earlier today by way of e-polling.
The results were validated by GovernAce Advisory & Solutions Sdn Bhd, the independent scrutineer appointed by the Company.
Details of the poll results are set out in the attachment.
This announcement is dated 25 September 2018.
2024-04-16