[TECHBASE] AGM on 29-Dec-2017
Announcement Date
06-Dec-2017
Type
AGM
Date & Time
29-Dec-2017 10:00
Depositor Date
14-Dec-2017
Venue
Conference Room of Honsin Apparel Sdn. Bhd., 531 2 1/2 Miles, Jalan Kluang, 83000 Batu Pahat, Johor
Description
Outcome
The Board of Directors of Prolexus Berhad ("the Company") is pleased to announce that all the 11 resolutions put to the Company's 25th Annual General Meeting ("AGM") held today, 29 December 2017 were carried.
Messrs. Niche Unity Consultants Sdn. Bhd. was appointed as Independent Scrutineers for the polling exercise at the AGM. Please refer the attachment for the poll results.
This announcement is dated 29 December 2017.
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