Extraordinary General Meeting

HUP SENG INDUSTRIES BERHAD

TypeAnnouncement
SubjectExtraordinary General Meeting

Contents :

"HUP SENG INDUSTRIES BERHAD

EXTRAORDINARY GENERAL MEETING

On behalf of the Board of Directors of Hup Seng Industries Berhad, we are pleased to announce that at the Extraordinary General Meeting of the Company held today, the following special resolution was approved:

SPECIAL RESOLUTION

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF HUP SENG INDUSTRIES BERHAD

"THAT the alterations, modifications and additions to the Articles of Association as set out in the Appendix I of the Circular to Shareholders dated 20 April 2001 be and are hereby approved."



Announcement Info

Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG    
Date Announced16 May 2001  
CategoryGeneral Announcement
Reference NoHS-010516-FA465