GENERAL MEETINGS: Outcome of Meeting

HOVID BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Dec 2017
Time 10:30 AM
Venue
Conference 1, Level 2
Weil Hotel
292 Jalan Sultan Idris Shah
30000 Ipoh
Perak Darul Ridzuan
Outcome of Meeting

The Board of Directors of Hovid Berhad ("Hovid" or "the Company") wishes to announce that the shareholders of Hovid had at its Thirty-seventh Annual General Meeting ("37th AGM") held today, 19 December 2017, approved all resolutions set out in the Notice of 37th AGM dated 30 October 2017 by way of poll.

The results of the poll were validated by Swee Yuen Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment on the outcome of the 37th AGM of the Company.

 

(This announcement is dated 19 December 2017.)



Please refer attachment below.



Announcement Info

Company Name HOVID BERHAD
Stock Name HOVID
Date Announced 19 Dec 2017
Category General Meeting
Reference Number GMA-19122017-00003