GENERAL MEETINGS: Outcome of Meeting
| HAISAN RESOURCES BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2016 |
| Time | 10:00 AM |
| Venue | Crystal Crown Hotel 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of HAISAN RESOURCES BERHAD ("the Company") wishes to announce that all the seven (7) resolutions as set out in the Notice of the 16th Annual General Meeting ("AGM") dated 28 April 2016 were voted on a poll and passed by the shareholders of the Company present at the Company's 16th AGM held today, 26 May 2016 and voting by way of poll. Please refer to the attachment on the detailed results. This announcement is dated 26 May 2016. |
Please refer attachment below.
Announcement Info
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 26 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-26052016-00029 |