GENERAL MEETINGS: Outcome of Meeting
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||19 Dec 2017|
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.
|Company Name||HOVID BERHAD|
|Date Announced||19 Dec 2017|