HWANG

2.610

(%)

GENERAL MEETINGS: Outcome of Meeting

HWANG CAPITAL (MALAYSIA) BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Sep 2017
Time 10:45 AM
Venue
Bayan Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang
Outcome of Meeting

The Board of Directors of Hwang Capital (Malaysia) Berhad (“Company”) wishes to announce that the special resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 24 August 2017 was duly passed by the shareholders of the Company at the EGM held on 15 September 2017.

 

The special resolution was voted by poll and the result of the poll was validated by Value Creator Consultancy, the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the poll result.

 

This announcement is dated 15 September 2017.



Please refer attachment below.

Attachments

EGM Poll Results.pdf
22.2 kB



Announcement Info

Company Name HWANG CAPITAL (MALAYSIA) BERHAD
Stock Name HWANG
Date Announced 15 Sep 2017
Category General Meeting
Reference Number GMA-15092017-00002