[HEXCAP] AGM on 12-Sep-2018

Stock
[HEXCAP]: HEXTAR CAPITAL BERHAD
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
12-Sep-2018 10:00
Depositor Date
05-Sep-2018
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-Third Annual General Meeting
OPCOM - Notice of 23rd AGM.pdf
Outcome

The Board of Directors of Opcom Holdings Berhad ("OPCOM") wishes to announce that the shareholders of OPCOM have at the Twenty-ThirdAnnual General Meeting ("23rd AGM") held this morning, approved all the ordinary and special resolutions respectively as set out in the notice of 23rd AGM dated 31 July 2018 ("Resolutions").

The voting in respect of the Resolutions was carried out by way of a poll, results of which werevalidated by Crowe Malaysia, the independent scrutineer appointed by OPCOM. Details of the results of the polling in respect of theResolutions at the 23rd AGM are set out in the attachment.

This announcement is dated 12 September 2018.

Remark
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