[HEXCARE] AGM on 30-May-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
30-May-2019 10:00
Depositor Date
21-May-2019
Venue
The Rooms, Level 1, Impiana Hotel, 18 Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Description
RUBBEREX CORPORATION (M) BERHAD ( "RUBBEREX" or "THE COMPANY") - NOTICE OF THE TWENTY-THIRD ANNUAL GENERAL MEETING ("23RD AGM")
23rd AGM Notice.pdf
23rd AGM Notice.pdf
Outcome
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-Third Annual General Meeting ("23rd AGM") dated 30April 2019at the 23rd AGM of the Company held on 30May 2019.
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 Hew Yoke Chen of Tricor Business Services Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 30May 2019.
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