[REX] AGM on 30-Nov-2017

Stock
[REX]: REX INDUSTRY BHD
Announcement Date
30-Oct-2017
Type
AGM
Date & Time
30-Nov-2017 10:00
Depositor Date
24-Nov-2017
Venue
Balau Room, Level 2, Sunway Hotel Seberang Jaya, No. 11, Lebuh Tenggiri Dua, Pusat Bandar Seberang Jaya, 13700 Prai, Penang
Description
Notice of Twenty-Third Annual General Meeting
Notice- 23rd AGM (final).PDF
Outcome

The Board of Directors of Rex Industry Berhad wishes to announce that all of the ordinary resolutions tabled at the Twenty-Third Annual General Meeting ("23rd AGM")held today as per the Notice of the 23rd AGM dated 31 October 2017 were approved by the shareholders.

All of the ordinary 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.

Please refer to the attachment for further details.

This announcement is dated 30 November 2017.

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