[HEXTECH] EGM on 25-Sep-2012

Stock
[HEXTECH]: HEXTAR TECHNOLOGIES SOLUTIONS BERHAD
Announcement Date
27-Aug-2012
Type
EGM
Date & Time
25-Sep-2012 11:30
Depositor Date
18-Sep-2012
Venue
Nilai Inland Port, 1st Floor, PT3907, Nilai Industrial Estate, 71800 Nilai, Negeri Sembilan Darul Khusus
Description
On behalf of the Board of Directors of Complete Logistic Services Berhad ("CLSB" or the "Company"), KAF Investment Bank Berhad wishes to announce that an Extraordinary General Meeting ("EGM") of CLSB will be held at the Nilai Inland Port, 1st Floor, PT3907, Nilai Industrial Estate, 71800 Nilai, Negeri Sembilan Darul Khusus, on Tuesday, 25 September 2012 at 11.30 a.m., or immediately after the conclusion or adjournment of the Seventh (7th) Annual General Meeting of the Company to be held at 11.00 a.m., whichever is later. The full text of the Notice of EGM is attached herewith for your attention. This announcement is dated 27 August 2012.
CLSB - Notice of EGM.pdf
Outcome

The Board of Directors of Complete Logistic Services Berhad (“Company") wishes to announce that the ordinary resolution as set out in the notice of Extraordinary General Meeting ("EGM") of the Company dated 28 August 2012 has been approved by the shareholders of the Company as tabled at the EGM held on Tuesday, 25 September 2012.

This announcement is dated 25 September 2012.

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