[SCIENTX] AGM on 17-Dec-2014

Announcement Date
21-Nov-2014
Type
AGM
Date & Time
17-Dec-2014 11:00
Depositor Date
11-Dec-2014
Venue
Scientex Packaging Film Sdn Bhd, Lot 4, Jalan Sungai Pinang 4/3, Seksyen 4, Taman Perindustrian Pulau Indah, 42920 Pelabuhan Klang, Selangor Darul Ehsan.
Description
Notice of Forty-Sixth Annual General Meeting of Scientex Berhad
Scientex Notice of AGM 2014.pdf
Outcome

The Board of Directors of Scientex Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Forty-Sixth Annual General Meeting ("AGM") dated 24 November 2014 were duly passed by the shareholders of the Company at the AGM held on 17 December 2014.

This announcement is dated 17 December 2014.

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