[HEXCARE] AGM on 23-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
23-May-2016 10:00
Depositor Date
13-May-2016
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 TWENTIETH ANNUAL GENERAL MEETING ("20TH AGM") Attached herewith the errata. Under the Explanatory Notes to Special Business, the amended paragraph is in bold.
20TH AGM Notice.pdf
20TH AGM Notice.pdf
Outcome
We wish to inform you that at the 20th AGM of the Company held on May 23, 2016, Resolutions 1 to 8as specified in the agenda of the Notice of Meeting dated April 28, 2016were carried.
This announcement is dated May 23, 2016.
Remark
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