The Board of Directors of Tex Cycle Technology (M) Berhad is pleased to inform thatan Extraordinary General Meeting ("EGM") of the Company was duly convened and held on Wednesday, 4 October 2017.
At the said meeting, all the resolutions as per the Notice of the EGM dated 18 September2017 were approved by the shareholders by way of vote by poll.
Please refer to the attachment for the results of the vote by poll for all the resolutions as per the said Notice.
This announcement is dated 4 October 2017.