Hiap Huat - GREEN, build by Innovative & Sustainability
+603 2106 9866
enquiry@hiaphuat.com

Home » News     Email This Print This

General Meetings: Outcome Of Meeting (Amended Announcement)

BackJun 27, 2018

Amended Announcements
Please refer to the earlier announcement reference number: GMA-26062018-00010

 

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Jun 2018
Time 10:30 AM
Venue

Room Green III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia

Outcome of Meeting

The Board of Directors of Hiap Huat Holdings Berhad ("HHH" or "the Company") wishes to announce that the shareholders of HHH have at its Extraordinary General Meeting ("EGM")  held on 26 June 2018 passed the resolution as set out in the Notice of EGM dated 11 June 2018 by way of voting on poll. The results 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.

 


Announcement Info

Company Name HIAP HUAT HOLDINGS BERHAD
Stock Name HHHCORP
Date Announced 27 Jun 2018
Category General Meeting
Reference Number GMA-27062018-00018

 

Please refer attachment below.

Attachments

  1. HHH-_Polling_Results_EGM_27062018.pdf (Size: 223,406 bytes)