[TEXCYCL] AGM on 26-May-2017

Stock
[TEXCYCL]: TEX CYCLE TECHNOLOGY (M) BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
26-May-2017 10:00
Depositor Date
22-May-2017
Venue
Please refer to the Notice attached.
Description
Notice of Thirteenth Annual General Meeting of Tex Cycle Technology (M) Berhad
Tex Cycle - Notice of 13th AGM.pdf
Outcome

The Board of Directors of Tex Cycle Technology (M) Berhad is pleased to inform that the Thirteenth Annual General Meeting ("13th AGM") of the Company was duly convened and held on Friday, 26 May 2017.

At the said meeting, all the resolutions as per the Notice of the 13th AGM dated 28 April 2017 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 26 May 2017.

Please refer attachment below.

Attachments

Tex Cycle - Outcome of 13th AGM.pdf
202.5 kB

Remark
-
Market Buzz

2024-04-22

Forum

2 New Comments

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment