[HEXTECH] AGM on 18-Aug-2016

Announcement Date
27-Jul-2016
Type
AGM
Date & Time
18-Aug-2016 11:30
Depositor Date
11-Aug-2016
Venue
Nilai Inland Port, 1st Floor, PT 3907, Nilai Industrial Estate, 71800 Nilai, Negeri Sembilan Darul Khusu
Description
NOTICE OF ELEVENTH ANNUAL GENERAL MEETING
CLSB NOTICE OF 11TH AGM.pdf
Outcome

We wish to announce that at the 11th AGM held today, all the resolutions set out in the Noticeof Meeting of AGM dated 27 July 2016 were duly passed.

Please refer to the attachment for the poll results.

This announcement is dated 18 August 2016.

Please refer attachment below.

Attachments

Results of 11th AGM.pdf
17.8 kB


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