[HEXTECH] AGM on 25-Sep-2012

Stock
[HEXTECH]: HEXTAR TECHNOLOGIES SOLUTIONS BERHAD
Announcement Date
27-Aug-2012
Type
AGM
Date & Time
25-Sep-2012 11:00
Depositor Date
18-Sep-2012
Venue
Nilai Inland Port, 1st Floor, PT 3907, Nilai industrial Estate, 71800 Nilai, Negeri Sembilan Darul Khusus
Description
COMPLETE LOGISTIC SERVICES BERHAD NOTICE OF SEVENTH ANNUAL GENERAL MEETING
Complete Logistic - Press Ad - AGM op.pdf
Outcome

The Board of Directors of Complete Logistic Services Berhad (“Company") wishes to announce that except for Ordinary Resolution 2, all the other resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 28 August 2012 had been duly passed and resolved by the shareholders of the Company at the AGM held on Tuesday, 25 September 2012.

Ordinary Resolution 2 was withdrawn at the meeting as Mdm Hoo Mee Lien, the director retiring pursuant to Article 95 of the Articles of Association of the Company wishes to retire and does not wish to be considered for re-election.

This announcement is dated 25 September 2012
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