[HEXTAR] EGM on 21-Jul-2017
Announcement Date
21-Jun-2017
Type
EGM
Date & Time
21-Jul-2017 10:30
Depositor Date
13-Jul-2017
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
All the resolutions as set out in theNotice ofthe Extraordinary General Meeting ("EGM") of Halex Holdings Berhad ("the Company") dated 21 June 2017 were duly passed at the EGM held on 21 July2017.
The results of the poll which were validated by Cooper Professional ScrutineersSdn. Berhad, the independent scrutineer appointed by the Company are set out in the attachment.
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