General Meeting
01/07/2019GENERAL MEETINGS: Outcome of Meeting
HWA TAI INDUSTRIES BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 29 Jun 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 11:30 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | The Hwa Tai Grand Conference Room, Ground Floor, No. 12, Jalan Jorak, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor Darul Takzim, Malaysia |
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Outcome of Meeting | Hwa Tai Industries Berhad ("the Company") wishes to inform that at the Forty-Fourth Annual General Meeting of the Company held on 29 June 2019, all the resolutions tabled were duly passed by way of poll voting.
The results of the poll was verified by the independent scrutineer, Asia Securities Sdn. Berhad. The details of the poll result is disclosed in the Table. |
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Voting Results
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Please refer attachment below.
Attachments
HwaTaiPoll2019.pdf
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Announcement Info
Company Name | HWA TAI INDUSTRIES BERHAD |
Stock Name | HWATAI |
Date Announced | 01 Jul 2019 |
Category | General Meeting |
Reference Number | GMA-01072019-00001 |
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