The Board of Directors of New Hoong Fatt Holdings Berhad ("NHF") is pleased to announce that the shareholders of NHF haveat the NineteenthAnnual General Meeting ("AGM") held today approved by way of show of hands all the followingresolutions as prescribed in the Notice convening the AGM dated 26 April 2016:-
Ordinary Business
Special Business
The Audited Financial Statements for FYE 2015together with the Reports of the Directors and Auditorsthereon have been duly tabledat the AGM and received by the shareholders under Agenda 1. There was no other business being transacted at the AGM.
This announcement is dated 2June 2016.