[BESHOM] AGM on 26-Sep-2019

Stock
[BESHOM]: BESHOM HOLDINGS BERHAD
Announcement Date
26-Aug-2019
Type
AGM
Date & Time
26-Sep-2019 11:30
Depositor Date
19-Sep-2019
Venue
Ballroom I, Level 2, The Federal Hotel Kuala Lumpur No. 35, Jalan Bukit Bintang 55100 Kuala Lumpur
Description
Notice of 44th Annual General Meeting
HAI-O Notice of AGM.pdf
Outcome

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 44th Annual General Meeting ("44th AGM") dated 27August 2019were duly passed at the 44th 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.

The poll results are set out below.

This announcement is dated 26 September 2019.

Remark
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