[NYLEX] AGM on 19-Oct-2017
Stock
Announcement Date
25-Sep-2017
Type
AGM
Date & Time
19-Oct-2017 09:30
Depositor Date
11-Oct-2017
Venue
Selangor 1 Ballroom, Dorsett Grand Subang,
Jalan SS12/1, 47500 Subang Jaya,
Selangor Darul Ehsan.
Description
Outcome
The Board of Directors of Nylex (Malaysia) Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Annual General Meeting held on 19 October 2017 were duly passed by way of poll. The results of the poll is attached herewith.
The results of the pollwere validated by Cooper Professional Scrutineers Sdn Bhd, an independent scrutineers appointed by the Company.
This announcement is dated 19 October 2017.
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