[HEXCARE] AGM on 21-May-2018

Stock
[HEXCARE]: HEXTAR HEALTHCARE BERHAD
Announcement Date
19-Apr-2018
Type
AGM
Date & Time
21-May-2018 10:00
Depositor Date
14-May-2018
Venue
The Rooms, Level 1, Impiana Hotel, 18 Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Description
RUBBEREX CORPORATION (M) BERHAD ( "RCB" or "THE COMPANY") - NOTICE OF THE TWENTY-SECOND ANNUAL GENERAL MEETING ("22ND AGM")
22nd AGM Notice.pdf
Outcome

The Board of Rubberex Corporation (M) Berhad ("the Company") would like to announce that, the shareholders of the Company had approved all resolutions as set out in the Notice of Twenty-Second Annual General Meeting ("AGM") dated 20April 2018at the Twenty-Second AGM of the Company held on 21May 2018.

All the resolutions were 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 Hew Yoke Chen of Tricor Business Services Sdn Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 21May 2018.

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