[SCIENTX] AGM on 19-Dec-2012
Announcement Date
26-Nov-2012
Type
AGM
Date & Time
19-Dec-2012 11:00
Depositor Date
13-Dec-2012
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 Forty-Fourth Annual General Meeting of Scientex Berhad
Scientex Bhd - Notice of 44th AGM.pdf
Scientex Bhd - Notice of 44th AGM.pdf
Scientex Bhd - Notice of 44th AGM.pdf
Scientex Bhd - Notice of 44th AGM.pdf
Outcome
The Board of Directors of Scientex Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Forty-Fourth Annual General Meeting ("AGM") dated 27 November 2012 were duly passed by the shareholders of the Company at the AGM held on 19 December 2012.
This announcement is dated 19 December 2012.
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