[TEXCHEM] EGM on 25-Nov-2016
Announcement Date
09-Nov-2016
Type
EGM
Date & Time
25-Nov-2016 10:00
Depositor Date
18-Nov-2016
Venue
Pinang Ballroom, Level 3, Jen Hotel, Magazine Road, 10300 Penang
Description
Notice of Extraordinary General Meeting of Texchem Resources Bhd.
Notice of EGM of Texchem Resources Bhd..pdf
Notice of EGM of Texchem Resources Bhd..pdf
Outcome
The Board of Directors of Texchem Resources Bhd. ("TRB') is pleased to announce that the resolution tabled atTRB's Extraordinary General Meeting held on 25 November 2016 was duly passed byway ofpoll. The details of the result of the pollare set out in the attachment below.
The result of the poll has been duly verified by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by TRB.
This announcement is dated 25 November 2016.
Please refer attachment below.
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This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
