[HEXTAR] AGM on 23-Jun-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
23-Jun-2016 14:00
Depositor Date
16-Jun-2016
Venue
Tanjong Room, Tanjong Puteri Golf Resort, Jalan Tanjong Puteri 1, 81700 Pasir Gudang, Johor
Description
Outcome
The Board of Directors of Halex HoldingsBerhad wishes to announce that all resolutions as set out in the Notice of the 25th Annual General Meeting ("AGM") dated 29 April 2016, were approved by the shareholders at the said AGM held on 23 June 2016.
Please refer attachment below.
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