[LUXCHEM] AGM on 07-May-2018
Announcement Date
04-Apr-2018
Type
AGM
Date & Time
07-May-2018 10:00
Depositor Date
27-Apr-2018
Venue
Casuarina and Dillenia Room, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of Luxchem Corporation Berhad ("the Company") wishes to announce thatall the resolutions set out in the Notice of Twenty-Sixth Annual General Meeting ("26th AGM") dated 5April 2018 were duly passed by the shareholders of the Company by way of poll at the 26th AGMheld on Monday, 7May2018.
The results of the poll of the 26th AGM of the Company were validated by Scrutineer Solutions Sdn. Bhd., the Scrutineer appointed by the Company.
The results of the poll of the 26th AGM of the Company is attached herewith.
This announcement is dated 7 May 2018.
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