ANNOUNCEMENT TO BURSA MALAYSIA:
Notification to Shareholders on the Postponed 40th Annual General Meeting of the Company
With reference to the announcement made to Bursa Malaysia on 14 June 2021 in relation to the postponement of the Fortieth Annual General Meeting (“Postponed 40th AGM”) of the Company, the Company is pleased to announce that the AGM of the Company will be held at Level 5, HSL Tower, Lorong La Promenade 2, La Promenade, Kuching-Samarahan Expressway, 94300 Kota Samarahan, Sarawak, Malaysia at 9:30 am on 23 September 2021.
The Notice of Postponed 40th AGM and Revised Form of Proxy are available for viewing and download from the Company’s website www.hsl.com.my.
This announcement is dated 23 August 2021.