[HEXTAR] EGM on 04-Sep-2012

Stock
[HEXTAR]: HEXTAR GLOBAL BERHAD
Announcement Date
16-Aug-2012
Type
EGM
Date & Time
04-Sep-2012 10:30
Depositor Date
28-Aug-2012
Venue
ROOM M3, LEVEL 7, KSL RESORT, NO. 33, JALAN SELADANG, TAMAN ABAD, 80250 JOHOR BAHRU
Description
The Board of Directors of HALEX wishes to announce that an Extraordinary General Meeting will be held at Room M3, Level 7, KSL Resort, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru on Tuesday, 04 September 2012.
halex notice.pdf
Outcome

The Board of Directors of HALEX wishes to announce that the ordinary Resolutions as per the notice of the Extraordinary General Meeting ("EGM") of Halex dated 16 August 2012 was duly passed at the EGM held at Room M3, Level 7, KSL Resort, No. 33, Jalan Seladang, Taman Abad, 80250 Johor Bahru on Tuesday, 04 September 2012 at 10.30 a.m.

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