General Meetings: Outcome Of Meeting
BackMay 24, 2017
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 May 2017 |
| Time | 09:00 AM |
| Venue |
Room Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| 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 Seventh (7th) Annual General Meeting ("AGM") held on 24 May 2017 passed all the resolutions as set out in the Notice of AGM dated 28 April 2017 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. This announcement is dated 24 May 2017. |
Please refer attachment below.
Announcement Info
| Company Name | HIAP HUAT HOLDINGS BERHAD |
| Stock Name | HHHCORP |
| Date Announced | 24 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-24052017-00022 |
Attachments
- HHH-_Poll_Results_of_7th_AGM.pdf (Size: 76,281 bytes)