General Meetings: Outcome of Meeting
BackMay 24, 2017
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 May 2017 |
| Time | 04:00 PM |
| Venue |
Ballroom 1 & 2, Connexion@Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur |
| Outcome of Meeting |
Announcement Details/Table Section: The Board of Directors of HENGYUAN REFINING COMPANY BERHAD (Formerly Known As SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD) wishes to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting (“AGM”) dated 9 May 2017 was duly passed by poll.
The resolution was voted on by poll and the results of the poll were verified by SC Lim, Ng & Co, the Independent Scrutineer appointed by the Company.
The results of the poll is attached herewith.
This announcement is dated 24 May 2017. |
Please refer attachment below.
Announcement Info
| Company Name | HENGYUAN REFINING COMPANY BERHAD |
| Stock Name | HENGYUAN |
| Date Announced | 24 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-17052017-00019 |
Attachments
- HRC_EGM_Poll_Results.pdf (Size: 57,392 bytes)