[HEXCARE] AGM on 20-May-2015
Announcement Date
27-Apr-2015
Type
AGM
Date & Time
20-May-2015 10:00
Depositor Date
12-May-2015
Venue
The Rooms, 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 NINETEENTH ANNUAL GENERAL MEETING ("19TH AGM")
19TH AGM NOTICE.pdf
19TH AGM NOTICE.pdf
Outcome
We wish to inform you that at the 19th AGM of the Company held on May 20, 2015, Resolutions 1 to 10as specified in the agenda of the Notice of Meeting dated April 28, 2015were carried.
This announcement is dated May 20, 2015.
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