[LUXCHEM] AGM on 05-May-2017

Stock
[LUXCHEM]: LUXCHEM CORPORATION BHD
Announcement Date
04-Apr-2017
Type
AGM
Date & Time
05-May-2017 10:00
Depositor Date
28-Apr-2017
Venue
Banyan and Casuarina Room, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Luxchem Corporation Berhad - Notice of 25th Annual General Meeting
LCB-Notice of 25th AGM..pdf
Outcome

The Board of Directors of Luxchem Corporation Berhad ("the Company") wishes to announce thatall the resolutions set out in the Notice of Twenty-Fifth Annual General Meeting ("25th AGM") dated 5April 2017 were duly passed by the shareholders of the Company by way of poll at the 25th AGMheld on Friday, 5May2017.

The results of the poll of the 25th AGM of the Company were validated by Scrutineer Solutions Sdn. Bhd., the Scrutineer appointed by the Company.

The results of the poll of the 25th AGM of the Company is attached herewith.

This announcement is dated 5 May 2017.

Please refer attachment below.

Attachments

Polling Results.pdf
145.4 kB

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