[REX] EGM on 28-Sep-2017

Stock
[REX]: REX INDUSTRY BHD
Announcement Date
12-Sep-2017
Type
EGM
Date & Time
28-Sep-2017 10:00
Depositor Date
21-Sep-2017
Venue
Studio Room, Level 1, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang
Description
PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE IN REX ("REX SHARE(S)" OR "SHARE(S)") INTO FOUR (4) ORDINARY SHARES IN REX ("SPLIT SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER
Notice of EGM- 13.09.2017.pdf
Outcome

The Board of Directors of Rex Industry Berhad ("the Company") wishes to announce thatthe ordinary resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 13 September 2017 was duly passed by the shareholders of the Company at the EGM held today.

The ordinary resolutionwas voted by poll and the resultof the poll was validated by Commercial Quest Sdn. Bhd.,the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll result.

This announcement is dated 28 September 2017.

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