[TEXCHEM] EGM on 17-Feb-2015

Stock
[TEXCHEM]: TEXCHEM RESOURCES BHD
Announcement Date
28-Jan-2015
Type
EGM
Date & Time
17-Feb-2015 10:00
Depositor Date
10-Feb-2015
Venue
Langkawi Room, Level 3, Jen Hotel, Magazine Road, 10300 Penang
Description
Texchem Resources Bhd. ("TRB") wishes to inform that the Extraordinary General Meeting ("EGM") of TRB will be held at Langkawi Room, Level 3, Jen Hotel, Magazine Road, 10300 Penang on Tuesday, 17 February 2015 at 10.00 a.m. The Notice of the EGM will be published in The New Straits Times on Thursday, 29 January 2015, a copy of which is attached herewith.
TRB Notice of EGM.pdf
Outcome

Texchem Resources Bhd. ("TRB") is pleased to announce that at the Extraordinary General Meeting ("EGM") held today, 17 February 2015, the shareholders of TRB had approved and passed the Resolution as set out in the Notice of the EGM.

This announcement is dated 17 February 2015.

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