| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Notice of the Fourth(4th) Annual General Meeting of Hiap Huat Holdings Berhad dated 4 June 2014 is attached. |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Room Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 20/06/2014 |
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140603-AB219 |
Attachments