[HEXTAR] EGM on 20-Nov-2017

Announcement Date
26-Oct-2017
Type
EGM
Date & Time
20-Nov-2017 10:30
Depositor Date
10-Nov-2017
Venue
Hextar Holdings Sdn. Bhd. Boardroom, Lot 5, Jalan Perigi Nenas 7/3, Fasa 1A, Pulau Indah Industrial Park, 42920 Pelabuhan Klang, Selangor Darul Ehsan, Malaysia.
Description
HALEX HOLDINGS BERHAD EXTRAORDINARY GENERAL MEETING
Halex Notice of EGM.pdf
Outcome

All the resolutions as set out in theNotice ofthe Extraordinary General Meeting ("EGM") of Halex Holdings Berhad ("the Company") dated 27October2017 were duly passed at the EGM held on 20November2017.

The results of the poll which were validated by Coopers Professional ScrutineersSdn. Bhd, the independent scrutineer appointed by the Company are set out in the attachment.

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