[LYC] AGM on 27-Sep-2018

Stock
[LYC]: LYC HEALTHCARE BERHAD
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
27-Sep-2018 10:30
Depositor Date
20-Sep-2018
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
MEXTER TECHNOLOGY BERHAD - Notice of Fourteenth Annual General Meeting
Mexter AGM Ad (31 July 2018).pdf
Outcome

The Board of Directors ofMexter Technology Berhad("MEXTER") ispleased to announce that the resolutions set outin the Notice of the FourteenthAnnual General Meeting ("14thAGM") dated 27 September 2018were duly passed at the 14thAGM of MEXTER held earlier today.

All the resolutions were approved by way of poll at the 14th AGM. The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.The details of the poll results are set out below.

This announcement is dated27 September 2018.

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