[BESHOM] AGM on 18-Oct-2012
Announcement Date
25-Sep-2012
Type
AGM
Date & Time
18-Oct-2012 11:30
Depositor Date
12-Oct-2012
Venue
The Banquet Hall, 2nd Floor, The Federal Hotel Kuala Lumpur, No. 35 Jalan Bukit Bintang, 55100 Kuala Lumpur.
Description
Outcome
The Board of Directors of Hai-O Enterprise Berhad ("the Company") is pleased to announce that at the 37th Annual General Meeting ("37th AGM") of the Company held on Thursday, 18 October 2012, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 37th AGM dated 26 September 2012.
This announcement is dated 18 October 2012.
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