[HEXCAP] AGM on 14-Sep-2017

Stock
[HEXCAP]: HEXTAR CAPITAL BERHAD
Announcement Date
27-Jul-2017
Type
AGM
Date & Time
14-Sep-2017 10:00
Depositor Date
08-Sep-2017
Venue
Ballroom 1, Tropicana Golf & Country Resort Jalan Kelab Tropicana, 47410 Petaling Jaya Selangor Darul Ehsan
Description
Notice of Twenty-Second Annual General Meeting
Opcom Holdings Berhad Notice of 22nd AGM.pdf
Outcome

The Board of Directors ofOpcom HoldingsBerhad("OPCOM")wishes to announce that the shareholders ofOPCOM have at theAnnual General Meeting("AGM")held this morning, approved all the ordinary resolutions as set out in the notice ofAGM dated28 July2017("Ordinary Resolutions").

The voting in respect of the Ordinary Resolutions was carried out by way of a poll, results of which were validated by Crowe Horwath,the independent scrutineer appointed by OPCOM. Details of the results of the polling in respect of the Ordinary Resolutions at theAGM are set out in the attachment.

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