General Meetings: Outcome Of Meeting
|Type of Meeting||Extraordinary 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 resolution as set out in the Notice of Extraordinary General Meeting of the Company dated 3 May 2018 and tabled at the said Extraordinary 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-EGM_Results.pdf (Size: 26,798 bytes)