[HEXZA] AGM on 22-Nov-2014
Announcement Date
27-Oct-2014
Type
AGM
Date & Time
22-Nov-2014 11:30
Depositor Date
17-Nov-2014
Venue
Gopeng Hall, Level 3, Kinta Riverfront Hotel & Suites, Jalan Lim Bo Seng, 30000 Ipoh, Perak Darul Ridzuan.
Description
Outcome
The Board of Directors of the Company is pleased to announce that at the Forty-fifth Annual General Meeting (AGM) of the Company duly held and convened on Saturday, 22nd November 2014, the shareholders have approved all the resolutions set out in the Notice of AGM dated 28th October 2014.
This announcement is dated 24th November 2014.
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