GENERAL MEETINGS: Outcome of Meeting
| KUMPULAN H & L HIGH-TECH BERHAD |
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
28 Mar 2017 |
| Time |
11:00 AM |
| Venue |
Green I, Clubhouse,
Tropicana Golf and Country Resort,
Jalan Kelab Tropicana,
47410 Petaling Jaya,
Selangor Darul Ehsan. |
| Outcome of Meeting |
The Board of Directors of Kumpulan H & L High-Tech Berhad ("the Company") wishes to announce that all the resolutions as set out in the notice convening the Twenty-Second Annual General Meeting ("AGM") dated 28 February 2017 were duly passed at the AGM of the Company held earlier today.
The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Symphony Corporatehouse Sdn Bhd, being the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the AGM is attached herewith.
This annoucement is dated 28 March 2017 |
Please refer attachment below.
Announcement Info
| Company Name |
KUMPULAN H & L HIGH-TECH BERHAD
|
| Stock Name |
HIGHTEC |
| Date Announced |
28 Mar 2017 |
| Category |
General Meeting |
| Reference Number |
GMA-27032017-00007 |