[REX] AGM on 19-Nov-2019
Stock
Announcement Date
24-Oct-2019
Type
AGM
Date & Time
19-Nov-2019 10:00
Depositor Date
08-Nov-2019
Venue
Balau Room, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang
Description
Outcome
The Board of Directors of Rex Industry Berhad ("the Company") wishes to announce that alltheresolutions tabled at the Twenty-Fifth Annual General Meeting ("25th AGM") held today as per the Notice of the 25thAGM of the Company dated 25 October 2019were approved by the shareholders.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the results of the poll in respect of all resolutions at the 25th AGM are set out below.
This announcement is dated 19 November 2019.
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