[ZENTECH]: ZEN TECH INTERNATIONAL BERHAD

05-Dec-2014

AGM

30-Dec-2014 09:30

23-Dec-2014

Kelab Shah Alam Selangor, Jalan Aerobik 13/43, 40000 Shah Alam, Selangor Darul Ehsan

The Board of Directors of INIX Technologies Holdings Berhad (“the Company” or “INIX”) wishes to announce that the Tenth Annual General Meeting ("10th AGM") of the Company will be held at Kelab Shah Alam Selangor, Jalan Aerobik 13/43, 40000 Shah Alam, Selangor Darul Ehsan on Tuesday, 30 December 2014 at 9.30 a.m. For the purpose of determining a member who shall be entitled to attend, speak and vote at the 10th 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 23 December 2014. Only a depositor whose name appears on the Record of Depositors as at 23 December 2014 shall be entitled to attend, speak and vote at the 10th AGM or appoint proxies to present and vote on his/her behalf. A copy of the Notice of the 10th AGM is attached herein. This announcement is dated 5 December 2014.
Inx-Notice of AGM.pdf

The Board of Directors of Inix Technologies Holdings Berhad ("Inix") wishes to announce that ALL the resolutions numbered 1 to 7 as set out in the Notice of the Tenth Annual General Meeting ("AGM") of Inix dated 8 December 2014 were duly passed by the shareholders at the AGM held on Tuesday, 30 December 2014 at 9.30 a.m.

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