[LUXCHEM] AGM on 29-May-2015
Announcement Date
05-May-2015
Type
AGM
Date & Time
29-May-2015 10:00
Depositor Date
21-May-2015
Venue
Rafflesia 1 & 2, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Description
Outcome
|
The Board of Directors of Luxchem Corporation Berhadwishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Twenty-Third Annual General Meeting ("AGM") dated 6May 2015 at its Twenty-Third AGM held on 29May2015. |
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