The Board of Directors of Prolexus Berhad ("the Company") is pleased to announce that all the 9resolutions put to the Company's 26th Annual General Meeting ("AGM") held today, 14December 2018were carried.
All the resolutions were voted by poll and the results of the poll were validated by Messrs. Niche Unity Consultants Sdn. Bhd., the independent scrutineers appointed by the Company.
The results of the poll are set out below.
This announcement is dated 14December 2018.
2024-03-29