[TEXCHEM]: TEXCHEM RESOURCES BHD

07-Apr-2015

AGM

30-Apr-2015 11:00

23-Apr-2015

Pinang Ballroom, Level 3, Jen Hotel, Magazine Road, 10300 Penang

Texchem Resources Bhd. ("TRB") wishes to inform that the Forty-First Annual General Meeting ("41st AGM") of TRB will be held at Pinang Ballroom, Level 3, Jen Hotel, Magazine Road, 10300 Penang on Thursday, 30 April 2015 at 11.00 a.m. The Notice of the 41st AGM will be published in The Star on Wednesday, 8 April 2015, a copy of which is attached herewith.
TRB Notice of AGM 2015.pdf

Texchem Resources Bhd. ("TRB") is pleased to announce that at the Forty-First Annual General Meeting ("41st AGM") held today, 30 April 2015, the shareholders of TRB had approved and passed all the Resolutions as set out in the Notice of the 41st AGM. A copy of the Notice of the 41st AGM dated 8 April 2015 is attached herewith for reference.

We are also pleased to attach herewith the press release on theunaudited financial results for the First Quarterof 2015 which was released today.

This announcement is dated 30 April 2015.

Please refer attachment below.

Attachments Press Release.pdf 665.6 kB TRB Notice of AGM 2015.pdf 144.5 kB

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