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General Meetings: Outcome Of Meeting

BackJun 28, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Jun 2018
Time 10:30 AM
Venue

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

Outcome of Meeting

We wish to announce that all the resolutions as set out in the Notice of the 23rd  Annual General Meeting dated 30 April 2018 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 Razalee & Co, the independent scrutineer appointed by HeiTech.

Please refer to the attachment for the poll results.

This announcement is dated 28 June 2018.

 

Please refer attachment below.

 

Announcement Info

Company Name HEITECH PADU BERHAD
Stock Name HTPADU
Date Announced 28 Jun 2018
Category General Meeting
Reference Number GMA-28062018-00012

Attachments

  1. 23rd_AGM_Result_-_By_Poll.pdf (Size: 528,846 bytes)