[TEXCYCL] EGM on 04-Oct-2017

Stock
[TEXCYCL]: TEX CYCLE TECHNOLOGY (M) BHD
Announcement Date
18-Sep-2017
Type
EGM
Date & Time
04-Oct-2017 10:00
Depositor Date
28-Sep-2017
Venue
Kota Permai Golf & Country Club, Room Permai 1, No. 1, jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan
Description
CIRCULAR TO SHAREHOLDERS IN RELATION TO: - PROPOSED BONUS ISSUE - PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE SCHEME - PROPOSED SPECIAL BUMIPUTERA ISSUE
TexCycle-EGM Notice.pdf
Outcome

The Board of Directors of Tex Cycle Technology (M) Berhad is pleased to inform thatan Extraordinary General Meeting ("EGM") of the Company was duly convened and held on Wednesday, 4 October 2017.

At the said meeting, all the resolutions as per the Notice of the EGM dated 18 September2017 were approved by the shareholders by way of vote by poll.

Please refer to the attachment for the results of the vote by poll for all the resolutions as per the said Notice.

This announcement is dated 4 October 2017.

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