[HEXZA] AGM on 23-Nov-2013
Announcement Date
24-Oct-2013
Type
AGM
Date & Time
23-Nov-2013 11:30
Depositor Date
18-Nov-2013
Venue
Gopeng Hall, Level 3, Kinta Riverfront Hotel & Suites, Jalan Lim Bo Seng, 30000 Ipoh, Perak Darul Ridzuan
Description
Outcome
The Board of Directors of the Company is pleased to announce that at the Forty-fourth Annual General Meeting (AGM) of the Company duly held and convened on Saturday, 23rd November 2013, the shareholders have approved all the resolutions set out in the Notice of AGM dated 25th October 2013.
This announcement is dated 25th November 2013.
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