[LUXCHEM] AGM on 28-May-2013
Announcement Date
03-May-2013
Type
AGM
Date & Time
28-May-2013 10:00
Depositor Date
21-May-2013
Venue
Dillenia & Eugenia Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Luxchem Corporation Berhad ("Luxchem" or "the Company") - Notice of the Twenty-First Annual General Meeting ("21st AGM")
LCB-Notice 21st AGM.pdf
LCB-Notice 21st AGM.pdf
Outcome
The Board of Directors of Luxchem Corporation Berhad wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Twenty-First Annual General Meeting ("21st AGM") dated 6 May 2013 at its 21st AGM held on 28 May 2013.
Remark
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