[HEXCARE] EGM on 22-May-2017
Announcement Date
05-May-2017
Type
EGM
Date & Time
22-May-2017 11:00
Depositor Date
12-May-2017
Venue
Kinta Riverfront Hotel & Suites
Pusing Hall Level 3
Jalan Lim Bo Seng
30000 Ipoh, Perak Darul Ridzuan
Description
Outcome
The Board of Rubberex Corporation (M) Berhad (“the Company”) would like to announce that the shareholders of the Company had approved the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 8May2017 at EGM of the Company held on 22May2017.
The resolution was approved by way of voting on poll and the results of the poll are as per the attachment herein.
The results of the poll were validated by Ms Choong Hooi Leng of Tricor Business Services Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 22May 2017.
Please refer attachment below.
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