News
General Meetings: Outcome of Meeting
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Apr 2017 |
| Time | 10:00 AM |
| Venue |
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| Outcome of Meeting |
The Board of Directors of HSS Engineers Berhad (the "Company") wishes to announce that all the resolutions as set out in the Notice of the Second Annual General Meeting ("2nd AGM") were approved by way of poll voting. Please refer to the attachment for the poll results. The results of the poll were validated by Deloitte Enterprise Risk Services Sdn Bhd, the Independent Scrutineers appointed by the Company. This announcement is dated 27 April 2017. |
Announcement Info
| Company Name | HSS ENGINEERS BERHAD |
| Stock Name | HSSEB |
| Date Announced | 27 Apr 2017 |
| Category | General Meeting |
| Reference Number | GMA-26042017-00003 |
Attachments
- HEB-2nd_AGM_-_Outcome.pdf (Size: 287,708 bytes)