[ZENTECH] AGM on 26-Dec-2013

Stock
[ZENTECH]: ZEN TECH INTERNATIONAL BERHAD
Announcement Date
03-Dec-2013
Type
AGM
Date & Time
26-Dec-2013 09:30
Depositor Date
20-Dec-2013
Venue
Kelab Shah Alam Selangor, Jalan Aerobik 13/43, 40000 Shah Alam, Selangor Darul Ehsan
Description
The Board of Directors of INIX Technologies Holdings Berhad (“the Company” or “INIX”) wishes to announce that the Ninth Annual General Meeting ("9th AGM") of the Company will be held at Kelab Shah Alam Selangor, Jalan Aerobik 13/43, 40000 Shah Alam, Selangor Darul Ehsan on Thursday, 26 December 2013 at 9.30 a.m. For the purpose of determining a member who shall be entitled to attend, speak and vote at the 9th AGM, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. in accordance with Article 61 (b) of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991, to issue a General Meeting Record of Depositors as at 20 December 2013. Only a depositor whose name appears on the Record of Depositors as at 20 December 2013 shall be entitled to attend, speak and vote at the 9th AGM or appoint proxies to present and vote on his/her behalf. A copy of the Notice of the 9th AGM is attached herein.
Inix-Notice of Ninth AGM(final).pdf
Outcome

The Board of Directors of Inix Technologies Holdings Berhad ("Inix") wishes to announce that ALL the resolutions numbered 1 to 9 as set out in the Notice of the Ninth Annual General Meeting ("AGM") of Inix dated 4 December 2013 were duly passed by the shareholders at the AGM held on Thursday, 26 December 2013 at 9.30 a.m.

This announcement is dated 26 December 2013.

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