[LUXCHEM] AGM on 03-May-2019

Stock
[LUXCHEM]: LUXCHEM CORPORATION BHD
Announcement Date
03-Apr-2019
Type
AGM
Date & Time
03-May-2019 10:00
Depositor Date
30-Apr-2019
Venue
The Gallery, West Lobby, TPC Kuala Lumpur, 10, Jalan 1/70 D, Bukit Kiara, 60000 Kuala Lumpur, Wilayah Persekutuan.
Description
Luxchem Corporation Berhad - Notice of 27th Annual General Meeting
Notice of 27th AGM (final).pdf
Outcome

The Board of Directors of Luxchem Corporation Berhad ("the Company") wishes to announce thatall the resolutions set out in the Notice of Twenty-Seventh Annual General Meeting ("27th AGM") dated 4April 2019were duly passed by the shareholders of the Company by way of poll at the 27th AGMheld on Friday, 3May2019.

The results of the poll of the 27th AGM of the Company were validated by Scrutineer Solutions Sdn. Bhd., the Scrutineer appointed by the Company.

The results of the poll of the 27th AGM of the Company is attached herewith.

This announcement is dated 3May 2019.

Remark
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