[TECHBASE] AGM on 21-Dec-2012
Announcement Date
27-Nov-2012
Type
AGM
Date & Time
21-Dec-2012 10:00
Depositor Date
17-Dec-2012
Venue
Conference Room of Honsin Apparel Sdn. Bhd., 531, 2 Miles, Jalan Kluang, 83000 Batu Pahat, Johor
Description
Outcome
The Board of Directors of Prolexus Berhad wishes to announce that at the 20th Annual General Meeting of the Company held on 21 December 2012, all the resolutions put to the meeting were unanimously passed.
Remark
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