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