[HEXAGON] AGM on 26-Jun-2013
Announcement Date
31-May-2013
Type
AGM
Date & Time
26-Jun-2013 09:00
Depositor Date
19-Jun-2013
Venue
Function Room Putra 1 (Golf Main Building-1st Floor) Nilai Springs Resort Hotel, PT 4470 Nilai Springs, 71800 Putra, Nilai, Negeri Sembilan
Description
This is to inform that the Eighteenth Annual General Meeting of the Company will be held at the Function Room Putra 1 (Golf Main Building-1st Floor) Nilai Springs Resort Hotel, PT 4470 Nilai Springs, 71800 Putra, Nilai, Negeri Sembilan on Wednesday, 26 June 2013 at 9.00 a.m. The full text of the Notice of AGM is attached herewith for reference.
HHB - AGM 2013 Notice .pdf
HHB - AGM 2013 Notice .pdf
Outcome
Hexagon Holdings Berhad ("HHB") is pleased to inform that at the Company's Eighteenh Annual General Meeting ("AGM") held earlier today, 26 June 2013, the shareholders unanimously approved all the resolutions relating to the ordinary and special business set out in the notice of AGM.
The text of the Notice convening the Meeting is attached below.
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