General Meetings: Outcome Of Meeting
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||24 May 2018|
Ballroom 2, Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur
|Outcome of Meeting||
The Board of Directors of Hengyuan Refining Company Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of 59th Annual General Meeting of the Company dated 25 April 2018 and tabled at the said Annual General Meeting held on 24 May 2018 were duly passed by poll. The results of the poll are set out in the attachment below.
The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineers namely, Asia Securities Sdn Bhd.
|Company Name||HENGYUAN REFINING COMPANY BERHAD|
|Date Announced||24 May 2018|
Please refer attachment below.
- HRC-59_AGM_Results.pdf (Size: 45,268 bytes)