[LYC] EGM on 24-May-2017

Stock
[LYC]: LYC HEALTHCARE BERHAD
Announcement Date
02-May-2017
Type
EGM
Date & Time
24-May-2017 14:00
Depositor Date
17-May-2017
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Damansara, Bukit Kiara Equestrian, 60000 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Description
Mexter Technology Berhad ("Mexter" or the "Company") (i) Proposed diversification of the business of Mexter and its subsidiaries into healthcare services; and (ii) Proposed private placement of up to 20% of the issued shares of Mexter
Notice of EGM - Mexter.pdf
Outcome

The Board of Directors of Mexter Technology Berhad (the "Company") wishes to announce that all resolutions as set out in the Notice of the Extraordinary General Meetingwere approved by way of poll voting. Please refer to the attachment for the poll results.

The results of the poll were validated by Boardroom Business Solution Sdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 24 May 2017.

Please refer attachment below.

Attachments

EGM - Poll Result.pdf
73.6 kB

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment