[KAREX] AGM on 29-Nov-2019

Stock
[KAREX]: KAREX BERHAD
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
29-Nov-2019 10:00
Depositor Date
22-Nov-2019
Venue
Premiere Hotel, Jalan Langat, Bandar Bukit Tinggi 1, 41200 Klang, Selangor Darul Ehsan
Description
Notice of the Seventh Annual General Meeting
Karex Berhad - Notice of 7th AGM 2019.pdf
Outcome

The Board of KarexBerhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of the SeventhAnnual General Meeting ("AGM") of the Company dated31 October 2019were duly passed as Ordinary Resolutions by way of a poll at the Seventh AGM of the Company held on Friday,29 November 2019at 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:-

Remark
-
Market Buzz

2024-04-22

Insider

DATO' SIEW MUN WAI (EDWARD) (a company director) acquired 50,000 shares at 0.785 on 19-Apr-2024.

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