[HEXCARE] EGM on 18-Feb-2019

Stock
[HEXCARE]: HEXTAR HEALTHCARE BERHAD
Announcement Date
28-Jan-2019
Type
EGM
Date & Time
18-Feb-2019 10:00
Depositor Date
11-Feb-2019
Venue
The Rooms, Level 1, Impiana Hotel, 18 Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Description
PROPOSED DISPOSAL BY RUBBEREX OF ITS MANUFACTURING OPERATIONS IN THE PEOPLE'S REPUBLIC OF CHINA FOR A CASH CONSIDERATION OF HKD135.0 MILLION
Notice of EGM.pdf
Outcome

The Board of Rubberex Corporation (M) Berhad ("the Company") would like to announce that the shareholders of the Company had approved the ordinary resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 29 January 2019 at EGM of the Company held on 18 February 2019.

The resolution was approved by way of voting on poll and the results of the poll are set out as per below.

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 18 February 2019.

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