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General Meetings: Outcome Of Meeting

BackJun 20, 2017
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 Jun 2017
Time 10:30 AM
Venue

Ballroom Selangor 1, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor

Outcome of Meeting

We wish to announce that all the resolutions as set out in the Notice of the 22nd  Annual General Meeting dated 28 April 2017 were duly approved by the shareholders of HeiTech Padu Berhad ("HeiTech") today.

All the resolutions were voted by poll and the results of the poll were validated by Messrs MNA & Co, the independent scrutineer appointed by HeiTech.

Please refer to the attachment for the poll results.

This announcement is dated 20 June 2017.

 

 


Announcement Info

Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 20 Jun 2017
Category General Meeting
Reference Number GMA-19062017-00003

Attachments

  1. 22nd_AGM_Result_Voting_By_Poll.pdf (Size: 357,648 bytes)