[TEXCYCL] AGM on 25-Jun-2013
Announcement Date
31-May-2013
Type
AGM
Date & Time
25-Jun-2013 09:00
Depositor Date
18-Jun-2013
Venue
Bukit Jalil Golf & Country Resort, Perdana 3 Room, Jalan 3/155B, Bukit Jalil, 57100 Kuala Lumpur
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 Ninth Annual General Meeting ("9th AGM") of TEX CYCLE held on 25 June 2013, the shareholders have approved all the resolutions as set out in the Notice of the 9th AGM as contained in the 2012 Annual Report.
This announcement is dated 25 June 2013.
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