[HEXTAR] AGM on 26-Mar-2015
Announcement Date
04-Mar-2015
Type
AGM
Date & Time
26-Mar-2015 10:30
Depositor Date
19-Mar-2015
Venue
Meeting Room 2, Renaissance Johor Bahru Hotel, Johor Bahru
Description
The Board of Directors of Halex Holdings Berhad wishes to announce that the Twenty Fourth Annual General Meeting of the Company will be held at Meeting Room 2, Renaissance Johor Bahru Hotel, Johor Bahru on Thursday, 26 March 2015 at 10:30 a.m
Halex Notice of AGM.pdf
Halex Notice of AGM.pdf
Outcome
The Board of Directors of Halex Holdings Berhad wishes to announce that the resolutions as per the Notice of Twenty Fourth Annual General Meeting of the Company dated 5 March 2015 were duly passed at the Twenty Fourth Annual General Meeting held at Meeting Room 2, Renaissance Johor Bahru Hotel, 2, Jalan Permas 11, Bandar Baru Permas Jaya, 81750 Masai, Johor on Thursday, 26 March 2015.
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