GENERAL MEETINGS: Outcome of Meeting
|HARTALEGA HOLDINGS BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||24 Aug 2018|
Ballroom 1, 1st Floor, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
|Outcome of Meeting||
The Board of Directors of Hartalega Holdings Berhad ("the Company") is pleased to announce that the Ordinary Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 31 July 2018, were duly passed by the shareholders of the Company at its AGM held today, 24 August 2018.
The resolutions were approved by way of poll and the results of the poll were validated by the Independent Scrutineer, Symphony Corporatehouse Sdn. Bhd.
This announcement is dated 24 August 2018.
Please refer attachment below.
|Company Name||HARTALEGA HOLDINGS BERHAD|
|Date Announced||24 Aug 2018|