GENERAL MEETINGS: Outcome of Meeting

TH HEAVY ENGINEERING BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 05 Jun 2018
Time 10:30 AM
Venue
Banquet Hall, Level 1, Kelab Darul Ehsan, Taman Tun Abdul Razak, Jalan Kerja Air Lama, Ampang Jaya, 68000 Selangor Darul Ehsan
Outcome of Meeting
TH Heavy Engineering Berhad ("THHE" or "the Company") wishes to announce that at the Fourteenth Annual General Meeting ("14th AGM") of the Company held today, all the resolutions as set out in the Notice of 14th AGM dated 27 April 2018, were duly passed by the shareholders of THHE, except for Ordinary Resolutions Nos. 1 and 7, which had been withdrawn.


The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.


Details of the poll results are set out in the attachment.


This announcement is dated 5 June 2018.


Please refer attachment below.



Announcement Info

Company Name TH HEAVY ENGINEERING BERHAD
Stock Name THHEAVY
Date Announced 05 Jun 2018
Category General Meeting
Reference Number GMA-01062018-00020