[KAREX] AGM on 30-Nov-2018
Stock
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
30-Nov-2018 10:00
Depositor Date
22-Nov-2018
Venue
Premiere Hotel, Jalan Langat, Bandar Bukit Tinggi 1, 41200 Klang, Selangor Darul Ehsan.
Description
Outcome
The Board of KarexBerhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the Sixth Annual General Meeting ("AGM") of the Company dated31 October 2018were duly passed as Ordinary Resolutions by way of a poll at the Sixth AGM of the Company held on Friday,30 November 2018 at 10.00 a.m.
The results of the poll which were validated byTMF Global Services (Malaysia)Sdn. Bhd., the Independent Scrutineer appointed by the Company, are as set out below:-
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