[TEXCYCL] AGM on 15-May-2019

Announcement Date
22-Apr-2019
Type
AGM
Date & Time
15-May-2019 10:30
Depositor Date
09-May-2019
Venue
Kenanga Room, Royal Selangor Yacht Club, Jalan Shahbandar, 42000 Pelabuhan Klang, Selangor Darul Ehsan
Description
Notice of Fifteenth Annual General Meeting of Tex Cycle Technology (M) Berhad
Notice of 15th AGM.pdf
Outcome

The Board of Directors of Tex Cycle Technology (M) Berhad wishes to announce that all resolutions set out in the Notice ofthe Fifteenth AnnualGeneral Meeting held todaywere duly passed by the Shareholdersof the Company by way of poll voting.The results were validated by the independent scrutineers Malaysian Issuing HouseSdn Bhd.

This annoucement is dated 15 May 2019.

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