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General Meetings: Outcome Of Meeting

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Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 07 May 2018
Time 10:00 AM
Venue

The Summit 1, Level M1, Connexion Conference & Event Centre @ The Vertical, No. 8, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur

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 Third Annual General Meeting 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 7 May 2018. 

 

 


Announcement Info

Company Name HSS ENGINEERS BERHAD
Stock Name HSSEB
Date Announced 07 May 2018
Category General Meeting
Reference Number GMA-03052018-00006

Attachments

  1. HSS_Poll_Result-3rd_AGM.pdf (Size: 61,422 bytes)
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