[HEXTECH] AGM on 28-Aug-2019

Announcement Date
29-Jul-2019
Type
AGM
Date & Time
28-Aug-2019 11:00
Depositor Date
21-Aug-2019
Venue
Nilai Inland Port, 1st Floor, PT 3907, Nilai Industrial Estate, 71800 Nilai, Negeri Sembilan Darul Khusus
Description
NOTICE OF FOURTEENTH ANNUAL GENERAL MEETING
Complete Logistic 2019 - Press Ad .pdf
Outcome

We wish to announce that at the 14th AGM held today, all the resolutions set out in the Notice of Meeting of AGM dated 29July 2019were 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 28 August 2019.

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