[HEXTAR] EGM on 01-Apr-2019
Announcement Date
14-Mar-2019
Type
EGM
Date & Time
01-Apr-2019 10:30
Depositor Date
25-Mar-2019
Venue
Grand Patio, Level 2
Concorde Hotel Shah Alam
3, Jalan Tengku Ampuang Zabedah C9/C
40100 Shah Alam
Selangor Darul Ehsan
Description
Extraordinary General Meeting - Proposed Acquisition By Halex Of The Entire Equity Interest In Hextar Chemicals Limited From Hextar Holdings Sdn Bhd ("Proposed Acquisition")
Halex Holdings Notice Ad (3 column x 21 cm).pdf
Halex Holdings Notice Ad (3 column x 21 cm).pdf
Outcome
The Board of Directors of Halex Holdings Berhad ("the Company") wishes to announce thatresolution as set out in the Notice of Extraordinary General Meeting of the Company dated 15 March2019 and tabled at the said Extraordinary General Meeting held on 1 April 2019 were duly passed by poll. The results of the poll areset out in the attachment below.
The Board of Directors is also pleased to annouce that the poll results have been duly verified by the Independent Scrutineernamely, Asia Securities Sdn Bhd.
Remark
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