[NETX] AGM on 28-Nov-2018

Announcement Date
30-Oct-2018
Type
AGM
Date & Time
28-Nov-2018 10:30
Depositor Date
21-Nov-2018
Venue
Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Seventeenth Annual General Meeting
NetX-AGM Notice-PressAdv.pdf
Outcome

The Directors ofNetX Holdings Berhad wish to announce the shareholders of the Company have at the Seventeenth Annual General Meeting ("AGM") held this morning passed all the resolutionsset out in the Notice of the AGM dated 31 October 2018 by way ofpoll.

The results of the poll were validated byACP Advisory Sdn. Bhd., the scrutineer appointed by the Company.

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