General Announcement

25/10/1999

HPI RESOURCES BERHAD - THIRD ANNUAL GENERAL MEETING

HPI RESOURCES BERHAD

TypeAnnouncement
SubjectHPI RESOURCES BERHAD - THIRD ANNUAL GENERAL MEETING

Contents :

We wish to inform that the shareholders have vide the Third Annual General Meeting held on 25 October 1999 passed all the resolutions relating to ordinary business and special business as prescribed in the Notice convening the said meeting contained in the Annual Report dated 8 October 1999, copies of which have been forwarded to the Exchange.

Announcement Info

Company NameHPI RESOURCES BERHAD  
Stock Name HARTA
Date Announced25 Oct 1999  
CategoryGeneral Announcement
Reference NoHR-991005-60581

Related Announcements for HARTA
Date Title
05/03/2015 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS Recurrent Related Party Transactions (“RRPT”) of Revenue or Trading Nature
17/12/2014 MATERIAL LITIGATION HARTALEGA HOLDINGS BERHAD Legal action by Seow Hoon Hin against Hartalega Holdings Berhad and 4 others (KLHC 22NCC-368-2011)
20/08/2014 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS HARTALEGA HOLDINGS BERHAD (“HHB” OR THE “COMPANY”) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) FOR THE ELIGIBLE PERSONS OF THE COMPANY AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) ("PROPOSED NEW ESOS”)
23/07/2014 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS HARTALEGA HOLDINGS BERHAD (“HHB” OR “THE COMPANY”) PROPOSED ESTABLISMENT OF A NEW EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE PERSON(S) OF THE COMPANY AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) (“PROPOSED NEW ESOS”)
14/07/2014 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS HARTALEGA HOLDINGS BERHAD (“HHB” OR “COMPANY”) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE PERSON(S) OF THE COMPANY AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) (“PROPOSED NEW ESOS”)
09/07/2014 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS HARTALEGA HOLDINGS BERHAD (“HHB” OR THE “COMPANY”) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE PERSON(S) OF THE COMPANY AND ITS SUBSIDIARIES (EXCLUDING DORMAT SUBSIDIARIES) (“PROPOSED NEW ESOS”)
08/07/2014 OTHERS Proposed Renewal of Authority for Purchase of Own Shares by the Company
03/06/2014 MATERIAL LITIGATION HARTALEGA HOLDINGS BERHAD LITIGATION BETWEEN SENTINEL ENGINEERING (M) SDN BHD ("Sentinel") AND HARTALEGA SDN BHD ("Hartalega Sdn Bhd") AGAINST KENDEK PRODUCTS SDN BHD, TUCK HUA ENGINEERING SDN BHD, TOP GLOVE SDN BHD, TG MEDICAL SDN BHD, FLEXITECH SDN BHD, LATEXX MANUFACTURING SDN BHD, GREEN PROSPECT SDN BHD AND YTY INDUSTRY SDN BHD (collectively referred as "the Defendants")
19/09/2013 MATERIAL LITIGATION HARTALEGA HOLDINGS BERHAD LITIGATION BETWEEN SENTINEL ENGINEERING (M) SDN BHD ("Sentinel") AND HARTALEGA SDN BHD ("Hartalega Sdn Bhd") WITH ECOTHERM (TFT) SDN BHD AND ECOTHERM SDN BHD (collectively referred as "Ecotherm")
06/08/2013 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS Recurrent Related Party Transactions (“RRPT”) of Revenue or Trading Nature