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.
2024-09-26
2024-09-26
2024-09-23