General Meetings: Outcome Of Meeting
BackJun 26, 2018
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 Jun 2018 |
| Time | 09:00 AM |
| Venue |
Room Green III, Sports Wing, 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 Eighth (8th) Annual General Meeting ("AGM") held on 26 June 2018 passed all the resolutions as set out in the Notice of AGM dated 30 April 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. This announcement is dated 26 June 2018. |
Announcement Info
| Company Name | HIAP HUAT HOLDINGS BERHAD |
| Stock Name | HHHCORP |
| Date Announced | 26 Jun 2018 |
| Category | General Meeting |
| Reference Number | GMA-26062018-00009 |
Please refer attachment below.
Attachments
- HHH-_Poll_Results_of_8th_AGM.pdf (Size: 374,285 bytes)