[HEXTAR] AGM on 21-May-2018
Announcement Date
19-Apr-2018
Type
AGM
Date & Time
21-May-2018 10:00
Depositor Date
14-May-2018
Venue
Hextar Holdings Sdn Bhd Boardroom
Lot 5, Jalan Perigi Nenas 7/3,
Fasa 1A, Pulau Indah Industrial Park
42920 Pelabuhan Klang, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Halex Holdings Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of 27thAnnual General Meeting of the Company dated 19 April 2018 and tabledat the said Annual General Meeting held on 21 May 2018 were duly passed by poll. The results of the poll are set out in the attachment below.
The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutinner, namely, Coopers ProfessionalScrutineers Sdn. Bhd.
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