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|
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April 2018, were duly passed by the shareholders of THHE, except for Ordinary Resolutions Nos. 1 and 7, which had been withdrawn.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.
|Company Name||TH HEAVY ENGINEERING BERHAD|
|Date Announced||05 Jun 2018|