[HEXCARE] AGM on 21-May-2014
Announcement Date
24-Apr-2014
Type
AGM
Date & Time
21-May-2014 10:00
Depositor Date
14-May-2014
Venue
The Rooms (formerly known as Kinta Room), Level 1, Impiana Hotel, 18 Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Description
RUBBEREX CORPORATION (M) BERHAD ( "RCB" or "THE COMPANY") - NOTICE OF THE EIGHTEENTH ANNUAL GENERAL MEETING ("18TH AGM")
18TH AGM NOTICE.pdf
18TH AGM NOTICE.pdf
Outcome
We wish to inform you that at the 18th AGM of the Company held on May 21, 2014, Resolutions 1 to 11 as specified in the agenda of the Notice of Meeting dated April 25, 2014 were carried.
This announcement is dated May 21, 2014.
This announcement is dated May 21, 2014.
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