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Date Announced: 31/12/2009
Subject: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- EXTRAORDINARY GENERAL MEETING ("EGM")
Contents: The Board of Directors of Ho Hup wishes to announce that the Proposed Ordinary Resolutions I and II pertaining to the Proposed Property 1 Disposal and Proposed Property 2 Disposal as set out in the Notice of EGM dated 16 December 2009 ("Notice") were duly passed by the shareholders by poll at the EGM held on 31 December 2009.

A copy of the poll results is enclosed for your reference.

This announcement is dated 31 December 2009.
Attachments:
POLL RESULTS.PDF
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