The Board of Directors of Halex Holdings Berhad wishes to announce that the resolutions as per the Notice of Twenty Fourth Annual General Meeting of the Company dated 5 March 2015 were duly passed at the Twenty Fourth Annual General Meeting held at Meeting Room 2, Renaissance Johor Bahru Hotel, 2, Jalan Permas 11, Bandar Baru Permas Jaya, 81750 Masai, Johor on Thursday, 26 March 2015.