GENERAL MEETINGS: Outcome of Meeting

HARTALEGA HOLDINGS BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 24 Aug 2018
Time 09:30 AM
Venue
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.



Announcement Info

Company Name HARTALEGA HOLDINGS BERHAD
Stock Name HARTA
Date Announced 24 Aug 2018
Category General Meeting
Reference Number GMA-12032018-00009