[HEXTECH] AGM on 22-Aug-2017
Announcement Date
26-Jul-2017
Type
AGM
Date & Time
22-Aug-2017 11:00
Depositor Date
15-Aug-2017
Venue
Nilai Inland Port,
1st Floor, PT 3907,
Nilai Industrial Estate,
71800 Nilai,
Negeri Sembilan Darul Khusus.
Description
Outcome
We wish to announce that at the 12th AGM held today, all the resolutions set out in the Noticeof Meeting of AGM dated 27 July 2017 were duly passed. The results of the poll were validated by Scrutineer Solutions Sdn Bhd, an independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated22 August 2017.
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