[RESINTC] AGM on 30-Aug-2019

Announcement Date
29-Jul-2019
Type
AGM
Date & Time
30-Aug-2019 09:00
Depositor Date
23-Aug-2019
Venue
Concorde Hotel Shah Alam Gallery 1, Level 3 No. 3, Jalan Tengku Ampuan Zabedah 40100 Shah Alam Selangor Darul Ehsan
Description
Notice of 24th Annual General Meeting
Resintech Berhad - Notice of 24th AGM.pdf
Outcome

The Board of Resintech Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Twenty-Fourth Annual General Meeting ("24thAGM") of the Company dated 31 July 2019were duly passed by way of poll at the 24thAGM of the Company held on Friday, 30 August 2019at 9:00 a.m.

The results of the poll which were validated by TMF Global Services (Malaysia) Sdn. Bhd., the Independent Scrutineer appointed by the Company, are as set out below:-

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