Contents :HUP SENG INDUSTRIES BERHAD
FIFTEENTH ANNUAL GENERAL MEETING
On behalf of the Board of Directors of Hup Seng Industries Berhad, we are pleased to announce that at the Fifteenth Annual General Meeting of the Company held today, all resolutions were approved, including the re-electioin of the following Directors pursuant to Article 76 of the Company's Article of Association:-
1. Keh (Kerk) Chu Koh;
2. Norita Binti Ja'afar;
3. Raja Khairul Anuar Bin Raja Mokhtar; and
3. Kerk Kar Han.
In addition, Kuo Choo Song was re-appointed pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company to hold office until the conclusion of the next Annual General Meeting.
The following Special Resolution was unanimously approved:-
Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments to the Articles")
"THAT the alterations, modifications or additions to the Articles of Association of the Company as contained in the Circular set out in Appendix 1 be and are hereby approved."