[APEX] EGM on 18-Nov-2019

Announcement Date
31-Oct-2019
Type
EGM
Date & Time
18-Nov-2019 11:00
Depositor Date
11-Nov-2019
Venue
Conference Room, 10th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
Apex Equity - Notice of EGM (final).pdf
Outcome

On behalf of the Board of Directors of Apex Equity Holdings Berhad ("Apex" or the "Company"), Alliance Investment Bank Berhad wishes to announce that the ordinary resolutions for the Proposed Merger and Proposed Private Placement respectively as set out in the Notice of Extraordinary General Meeting ("EGM") dated 1November 2019were duly passedby the shareholders of Apexat the EGM held on 18 November 2019.

Please refer to the attachment for details.

This announcement is dated 18 November 2019.

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