[REXIT] AGM on 26-Nov-2018
Stock
Announcement Date
26-Oct-2018
Type
AGM
Date & Time
26-Nov-2018 09:30
Depositor Date
19-Nov-2018
Venue
Greens 3 (Sports Wing), Club House, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Rexit Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Fourteenth Annual General Meeting ("AGM") dated 29 October 2018 were duly passed at the AGM of the Company held on 26 November 2018 by way of poll voting.
The results of the poll which were validated by Lowco Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 26 November 2018.
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