News
General Meetings: Outcome Of Meeting
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jan 2018 |
| Time | 10:00 AM |
| Venue |
The Zenith Room, Level M1, Connexion Conference & Event Centre @ The Vertical, Bangsar South City, No.7, Jalan Kerinchi, 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 Extraordinary 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 30 January 2018. |
Announcement Info
| Company Name | HSS ENGINEERS BERHAD |
| Stock Name | HSSEB |
| Date Announced | 30 Jan 2018 |
| Category | General Meeting |
| Reference Number | GMA-26012018-00005 |
Attachments
- Outcome_of_Meeting.pdf (Size: 82,793 bytes)