[NETX] EGM on 24-Aug-2017

Announcement Date
31-Jul-2017
Type
EGM
Date & Time
24-Aug-2017 10:00
Depositor Date
17-Aug-2017
Venue
Level 4, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.
Description
Extraordinary General Meeting
NetX-Notice of EGM.pdf
Outcome

The Directors of NetX Holdings Berhad wish to announce the poll results of the resolution as set out in the Notice of the Extraordinary General Meeting dated 1 August 2017 held this morning as follows:

Vote For

Vote Against

Total Votes

Result

No. of Units

%

No. of Units

%

Resolution 1 on Proposed Share Issuance

158,981,120

99.84

250,000

0.16

159,231,120

Carried

Sharepolls Sdn. Bhd. was the scrutineer for the counting of votes of this meeting.

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