[ZENTECH] AGM on 31-Dec-2018

Stock
[ZENTECH]: ZEN TECH INTERNATIONAL BERHAD
Announcement Date
29-Nov-2018
Type
AGM
Date & Time
31-Dec-2018 10:30
Depositor Date
20-Dec-2018
Venue
Kelab Shah Alam Selangor, Jalan Aerobik 13/43, 40000 Shah Alam, Selangor Darul Ehsan
Description
Inix Technologies Holdings Berhad Notice of the Fourteenth Annual General Meeting
Inix- Notice AGM.pdf
Outcome

The Board of Directors of Inix Technologies Holdings Berhad ("Inix" or "the Company") is pleased to announce that except for Resolutions 3, 4 and 5,all the Resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 30 November 2018, were passed by the shareholders of the Company at the AGM held today, Monday, 31December 2018.

The voting in respect of all the resolutions was carried out by way of poll, results of which was validated by Lawco Corporate ServicesSdn. Bhd. (Company No. 127784-H), being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of all the resolutions at the AGM are set out below.

This announcement is dated 31December2018.

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