[APEX] EGM on 19-Jun-2019

Stock
[APEX]: APEX EQUITY HOLDINGS BHD
Announcement Date
24-May-2019
Type
EGM
Date & Time
19-Jun-2019 11:00
Depositor Date
11-Jun-2019
Venue
Conference Room, 10th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan.
Description
APEX EQUITY HOLDINGS BERHAD - Notice of the Extraordinary General Meeting
APEX - Notice of EGM 2019.pdf
Outcome

The Board of Directors of Apex Equity Holdings Berhad ("the Company") wishes to announce that the SpecialResolution for the Proposed Alteration of the Existing Memorandum and Articles of Association in its entirety and substituting with a new Constitution of the Company was not passed at the 2ndExtraordinary General Meeting held on 19 June 2019.

Please refer to the attachment below.

This announcement is dated 19 June 2019.

Remarks for Amended Announcement : The column for "Results" under the Voting Results table should read as "Not Carried".

Remark
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