[HEXTECH] AGM on 27-Aug-2018

Stock
[HEXTECH]: HEXTAR TECHNOLOGIES SOLUTIONS BERHAD
Announcement Date
26-Jul-2018
Type
AGM
Date & Time
27-Aug-2018 11:00
Depositor Date
20-Aug-2018
Venue
Nilai Inland Port, 1st Floor, PT 3907, Nilai Industrial Estate, 71800 Nilai, Negeri Sembilan Darul Khusus.
Description
NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING
2018 NOTICE OF AGM_COMPLET.pdf
Outcome

We wish to announce that at the 13th AGM held today, all the resolutions set out in the Notice of Meeting of AGM dated 27 July 2018 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 dated 27 August 2018.

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