[HEXTAR] AGM on 28-Mar-2013

Stock
[HEXTAR]: HEXTAR GLOBAL BERHAD
Announcement Date
01-Mar-2013
Type
AGM
Date & Time
28-Mar-2013 10:30
Depositor Date
20-Mar-2013
Venue
Sapphire 3 - Level 4, Grand Paragon Hotel Johor Bahru, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru.
Description
The Board of Directors of Halex Holdings Berhad wishes to announce that the Twenty Second Annual General Meeting ("AGM") of the Company will be held at Sapphire 3 - Level 4, Grand Paragon Hotel Johor Bahru, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru on Tuesday, 28 March 2013 at 10:30 a.m
Halex - Notice for AGM.pdf
Outcome

The Board of Directors of Halex Holdings Berhad ("HALEX") wishes to announce that all of the resolutions as per the Notice of Twenty Second Annual General Meeting ("22nd AGM") of Halex dated 4th March 2013 were duly passed at the 22nd AGM held at Sapphire 3 - Level 4, Grand Paragon Hotel, Johor Bahru, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru on Thursday 28 March 2013.

This announcement is dated 28 March 2013.

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