[LUXCHEM] EGM on 21-Aug-2017
Announcement Date
03-Aug-2017
Type
EGM
Date & Time
21-Aug-2017 10:00
Depositor Date
14-Aug-2017
Venue
Conference Room, Level 3, Eastin Hotel, 13, Jalan 16/11, Pusat Dagangan Seksyen 16, 46350 Petaling Jaya, Selangor Darul Ehsan.
Description
Outcome
The Board of Directors of Luxchem Corporation Berhad ("the Company") wishes to announce thatthe resolutionset out in the Notice of Extraordinary General Meeting ("EGM") dated 4 August2017 was duly passed by the shareholders of the Company by way of poll at the EGM held on Monday, 21August 2017.
The resultof the poll of the EGM of the Company was validated by Scrutineer Solutions Sdn. Bhd., the Scrutineer appointed by the Company.
The resultof the poll of the EGM of the Company is attached herewith.
This announcement is dated 21 August 2017.
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
