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-First Annual General Meeting ("AGM") dated 27April 2017at the Twenty-FirstAGM of the Company held on 22May 2017.
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 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.