GENERAL MEETINGS: Outcome of Meeting
|HO WAH GENTING BERHAD|
|Type of Meeting||Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||17 Oct 2019|
Mandarin A, Level 6, Mandarin Court Hotel Kuala Lumpur, No. 55, Jalan Maharajalela, 50150 Kuala Lumpur
|Outcome of Meeting||
The Board of Directors wishes to inform that the shareholders of the Company have at the Extraordinary General Meeting (“EGM”) held on 17 October 2019, approved all the resolutions as set out in the Notice of the EGM dated 1 October 2019.
Voting at the EGM was carried out by way of poll, the poll results verified by the appointed independent scrutineer; Malaysian Issuing House Sdn Bhd is attached herewith.
Please refer attachment below.
|Company Name||HO WAH GENTING BERHAD|
|Date Announced||17 Oct 2019|