The Board of Directors of Hiap Huat HoldingsBerhad("HHH"or"the Company") wishes to announce thatthe shareholders of HHH have at its Seventh (7th) Annual General Meeting("AGM")held on 24 May2017 passed all the resolutions as set out in the Notice of AGM dated 28 April 2017 by way of voting on poll.Theresults of the poll are as per attachment.
The results of the poll were validated by Ms. Kok Seah Fern, the Scrutineer appointed by the Company.
This announcement is dated 24 May 2017.
Please refer attachment below.