[TEXCYCL] AGM on 16-May-2018

Stock
[TEXCYCL]: TEX CYCLE TECHNOLOGY (M) BHD
Announcement Date
23-Apr-2018
Type
AGM
Date & Time
16-May-2018 10:00
Depositor Date
10-May-2018
Venue
Kota Permai Golf and Country Club, Room Permai 1, No.1, Jalan No. 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan
Description
Notice of Fourteenth Annual General Meeting of Tex Cycle Technology (M) Berhad
Notice AGM 2017.pdf
Outcome

The Board of Directors of Tex Cycle Technology (M) Berhad is pleased to inform that the Fourteenth Annual General Meeting ("14th AGM") of the Company was duly convened and held on Wednesday, 16 May 2018.

At the said meeting, save for Resolution number 6 in relation to the reappointment of Messrs. Deloitte PLT as Auditors which was not carried, all the other eight (8) resolutions as per the Notice of the 14th AGM dated 24 April 2018 were approved by the shareholders by way of 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 16 May 2018.

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