[LUXCHEM] AGM on 18-May-2016

Announcement Date
25-Apr-2016
Type
AGM
Date & Time
18-May-2016 10:00
Depositor Date
11-May-2016
Venue
Banyan & Casuarina Room, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Luxchem Corporation Berhad - Notice of 24th Annual General Meeting
LCB-Notice of 24th AGM.pdf
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-Fourth Annual General Meeting ("AGM") dated26April 2016 at its Twenty-Fourth AGM held on18May2016.


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