| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 May 2016 |
| Time | 09:00 AM |
| Venue |
Room Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor |
| Outcome of Meeting |
The Board of Directors of Hiap Huat Holdings Berhad ("Hiap Huat") is pleased to announce that the shareholders of Hiap Huat have at its Sixth (6th) Annual General Meeting ("AGM") held on 24 May 2016 approved all the resolutions as set out in the Notice of AGM dated 29 April 2016 by way of show of hands. |
| Company Name | HIAP HUAT HOLDINGS BERHAD |
| Stock Name | HHHCORP |
| Date Announced | 24 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-24052016-00029 |