GENERAL MEETINGS: Outcome of Meeting
| Type of Meeting |
Annual General Meeting |
| Indicator |
Outcome of Meeting |
| Date of Meeting |
16 Jun 2016 |
| Time |
10:30 AM |
| Venue |
Atlanta East Hall, Level 3
Armada Petaling Jaya
Lot 6 Lorong Utara C, Section 52
46200 Petaling Jaya
Selangor Darul Ehsan |
| Outcome of Meeting |
The Board of Directors of Xin Hwa Holdings Berhad wishes to inform that the shareholders of the Company have at the Third Annual General Meeting (“3rd AGM”) held this morning passed all the resolutions pertaining to the agenda items as set out in the Notice of 3rd AGM dated 29 April 2016, a copy of which is attached, by way of a show of hands. |
Please refer attachment below.
Announcement Info
| Company Name |
XIN HWA HOLDINGS BERHAD
|
| Stock Name |
XINHWA |
| Date Announced |
16 Jun 2016 |
| Category |
General Meeting |
| Reference Number |
GMA-15062016-00010 |