[HEXCARE] AGM on 23-May-2013
Announcement Date
29-Apr-2013
Type
AGM
Date & Time
23-May-2013 10:00
Depositor Date
15-May-2013
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 SEVENTEENTH ANNUAL GENERAL MEETING ("17TH AGM")
17TH AGM NOTICE.pdf
17TH AGM NOTICE.pdf
Outcome
We wish to inform you that at the 17th AGM of the Company held on May 23, 2013, Resolutions 1 to 9 as specified in the agenda of the Notice of Meeting dated April 30, 2013 were carried.
This announcement is dated May 23, 2013.
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