General Meeting

25/06/2018

GENERAL MEETINGS: Outcome of Meeting

HWA TAI INDUSTRIES BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2018
Time 11:00 AM
Venue
The Hwa Tai Grand Conference Room, Ground Floor, No. 12, Jalan Jorak, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor Darul Takzim.
Outcome of Meeting

Hwa Tai Industries Berhad ("the Company") wishes to inform that at the Forty-Third Annual General Meeting of the Company held on 23 June 2018, all the resolutions tabled were duly passed by way of poll voting.

The result of the poll were verified by the independent scrutineer, Asia Securities Sdn Berhad. The details of the poll result is attached.



Please refer attachment below.

Attachments

Bursa-AGMpoll2018.pdf
177.1 kB



Announcement Info

Company Name HWA TAI INDUSTRIES BERHAD
Stock Name HWATAI
Date Announced 25 Jun 2018
Category General Meeting
Reference Number GMA-25062018-00005