General Meeting

16/12/2016

GENERAL MEETINGS: Outcome of Meeting

XIN HWA HOLDINGS BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Dec 2016
Time 11:00 AM
Venue 
D' Paragon 3, Level 1
Grand Paragon Hotel Johor Bahru
18 Jalan Harimau
Taman Century
80250 Johor Bahru
Johor Darul Takzim
Outcome of Meeting

The Board of Directors of Xin Hwa Holdings Berhad ("Company") wishes to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 30 November 2016 was duly passed by the shareholders of the Company at the EGM held today by way of poll.

 

The independent scrutineer appointed by the Company for the counting of votes is Mr. Elvis Quan Chek Tung.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 16 December 2016.


Please refer attachment below.


Announcement Info

Company Name XIN HWA HOLDINGS BERHAD
Stock Name XINHWA
Date Announced 16 Dec 2016
Category General Meeting
Reference Number GMA-15122016-00007


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