[SCIENTX] EGM on 11-Feb-2019

Stock
[SCIENTX]: SCIENTEX BERHAD
Announcement Date
17-Jan-2019
Type
EGM
Date & Time
11-Feb-2019 11:00
Depositor Date
29-Jan-2019
Venue
Scientex Packaging Film Sdn Bhd, Lot 4, Jalan Sungai Pinang 4/3, Seksyen 4, Taman Perindustrian Pulau Indah, 42920 Pelabuhan Klang, Selangor Darul Ehsan.
Description
Notice of Extraordinary General Meeting of Scientex Berhad for the Proposed Acquisition and Proposed MGO
Scientex_Notice of EGM (18012019).pdf
Outcome

The Board of Directors of Scientex Berhad ("the Company") is pleased to announce that the Resolutionas set out in the Notice of Extraordinary General Meeting ("EGM") dated 18 January 2019wasduly passed by the shareholders of the Company by way of poll at the EGM held on 11 February 2019.

The resultof the poll wasvalidated by BDO Consulting Sdn Bhd, the independent scrutineer appointed by the Company.

This announcement is dated11 February 2019.

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment