[HEXCAP] AGM on 12-Sep-2019

Stock
[HEXCAP]: HEXTAR CAPITAL BERHAD
Announcement Date
29-Jul-2019
Type
AGM
Date & Time
12-Sep-2019 10:00
Depositor Date
04-Sep-2019
Venue
Danau 3, Kota Permai Golf & Country Club No. 1, Jalan 31/100A Kota Kemuning, Section 31 40460 Shah Alam, Selangor Darul Ehsan.
Description
Notice of Twenty-Fourth Annual General Meeting
OPCOM NOTICE OF 24TH AGM.pdf
Outcome

The Board of Directors of Opcom Holdings Berhad ("OPCOM") wishes to announce that the shareholders of OPCOM have at the Twenty-FourthAnnual General Meeting ("24th AGM") held this morning, approved all the ordinary resolutions except for Ordinary Resolution 9 as set out in the notice of24th AGM dated 31 July 2019 ("Resolutions").

The voting in respect of the Resolutions was carried out by way of a poll, results of which werevalidated by Mega Corporate Services Sdn Bhd, the independent scrutineer appointed by OPCOM.

This announcement is dated 12 September 2019.

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