[HEXTAR]: HEXTAR GLOBAL BERHAD

06-Mar-2014

AGM

31-Mar-2014 10:30

21-Mar-2014

The Sapphire 3 - Level 4, Grand Paragon Hotel Johor Bahru, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru

The Board of Directors of Halex Holdings Berhad wishes to announce that the Twenty Third Annual General Meeting ("AGM") of the Company will be held at The Sapphire 3 - Level 4, Grand Paragon Hotel Johor Bahru, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru on Monday, 31 March 2014 at 10:30 a.m
Notice_advertisement.pdf

The Board of Directors of Halex Holdings Berhad ("Halex") wishes to announce that except for Resolutions No. 6 and 7 of the Notice of the Twenty third Annual General Meeting of Halex ("23rd AGM") dated 7 March 2014 ("Notice"), all the other resolutions as per the Notice were duly passed at the 23rd AGM held at Sapphire 3 - Level 4, Grand Paragon Hotel Johor Bahru, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru on Monday, 31 March 2014.

The Resolutions No. 6 and 7 pertaining the re-election of Mr. Chiew Khwai @ Chiew Swee King ("Mr. Chiew") and En. Husaini bin Sadli @ Md Sardili ("En. Husaini") as Director of Halex were not tabled for voting to the shareholders because Mr. Chiew and En. Husaini have informed the Company that they do not wish to seek re-election as Directors of Halex and, therefore, Mr. Chiew and En. Husaini will ceased to be Directors of Halex with effect from the conclusion of the 23rd AGM.

This announcement is dated 31 March 2014.

-