[HEXZA] AGM on 24-Nov-2012
Announcement Date
29-Oct-2012
Type
AGM
Date & Time
24-Nov-2012 11:30
Depositor Date
16-Nov-2012
Venue
Meeting Room 5 & 6, 1st Floor, Impiana Hotel, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Description
Outcome
The Board of Directors of the Company is pleased to announce that at the Forty-third Annual General Meeting (AGM) of the Company duly held and convened on Saturday, 24th November 2012, the shareholders have approved all the resolutions set out in the Notice of AGM dated 30th October 2012.
This announcement is dated 26th November 2012.
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