[REX] AGM on 26-Jun-2015
Stock
Announcement Date
29-May-2015
Type
AGM
Date & Time
26-Jun-2015 10:00
Depositor Date
19-Jun-2015
Venue
Semangkok Room, Level 2,
Sunway Hotel Seberang Jaya,
13700 Prai, Penang.
Description
Outcome
The Board of Directors of Rex Industry Berhad is pleased toinform that the sharesholders of the Company had at Twenty-First Annual General Meeting(" 21st AGM") heldtoday, approved all the resolutionsas prescribed in the Notice of 21st AGMas contained in the Company's Annual Report 2014.
This announcement is dated 26 June 2015.
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