[TECHBASE] AGM on 16-Dec-2016
Announcement Date
23-Nov-2016
Type
AGM
Date & Time
16-Dec-2016 10:00
Depositor Date
30-Nov-2016
Venue
Conference Room of Honsin Apparel Sdn. Bhd., 531 21/2 Miles, Jalan Kluang, 83000 Batu Pahat, Johor
Description
Outcome
The Board of Directors of Prolexus Berhad ("the Company") is pleased to announce that all the 9 resolutions put to the Company's 24th Annual General Meeting ("AGM") held today, 16 December 2016 were carried.
Messrs. Niche Unity Consultants Sdn. Bhd. was appointed as IndependentScrutineers for the polling exercise at the AGM. Please refer the attachment for the poll results.
This announcement is dated 16 December 2016.
Please refer attachment below.
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