[HEXTAR] AGM on 27-May-2019

Announcement Date
26-Apr-2019
Type
AGM
Date & Time
27-May-2019 10:00
Depositor Date
15-May-2019
Venue
Grand Patio, Level 2, Concorde Hotel Shah Alam, 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan
Description
Halex Holdings Berhad - Notice of 28th Annual General Meeting
HHB-Amended Notice of AGM.pdf
Outcome

The Board of Directors of Halex HoldingsBerhad ("the Company") wishes to announce thatresolutions as set out in the Notice of Annual General Meeting of the Company dated 26April 2019 and tabled at the said Annual General Meeting held on 27 May2019 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.

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