[HEXZA] AGM on 20-Nov-2015
Announcement Date
28-Oct-2015
Type
AGM
Date & Time
20-Nov-2015 12:00
Depositor Date
13-Nov-2015
Venue
Conference Centre, Level 2, Weil Hotel, Jalan Sultan Idris Shah, 30000 Ipoh, Perak Darul Ridzuan.
Description
Outcome
The Board of Directors is pleased to announce that all the resolutions set out in the Notice of Forty-sixth Annual General Meeting (AGM)dated 29th October 2015 wereapproved by the shareholders at the AGMof the Company duly held and convened today.
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