[BESHOM] AGM on 28-Sep-2016
Announcement Date
29-Aug-2016
Type
AGM
Date & Time
28-Sep-2016 11:30
Depositor Date
21-Sep-2016
Venue
Ballroom I, Level 2, 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”) wishes to announce that all the resolutions as set out in the notice convening the 41st Annual General Meeting (“41st AGM”) dated 30 August 2016 were duly passed at the 41st AGM of the Company held earlier today by way of a poll voting.
The results were validated by Boardroom Business SolutionSdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 28 September 2016
Please refer attachment below.
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