[TEXCYCL] AGM on 19-Jun-2014
Announcement Date
27-May-2014
Type
AGM
Date & Time
19-Jun-2014 09:00
Depositor Date
06-Dec-2014
Venue
Room Kinrara 1, Kinrara Golf Club Sdn. Bhd., Jalan Kinrara 6, Bandar Kinrara, 47100 Puchong, Selangor Darul Ehsan
Description
Outcome
On behalf of the Board of Directors of TEX CYCLE TECHNOLOGY (M) BERHAD ("TEX CYCLE"), we are pleased to inform that at the Tenth Annual General Meeting ("10th AGM") of TEX CYCLE held on19 June 2014, the shareholders have approved all the resolutions as set out in the Notice of the 10th AGM as contained in the 2013 Annual Report.
This announcement is dated 19 June 2014.
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