[REX] AGM on 30-Nov-2018
Stock
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
30-Nov-2018 10:00
Depositor Date
23-Nov-2018
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 all of the ordinary resolutions tabled at the Twenty-FourthAnnual General Meeting ("24thAGM")held today as per the Notice of the 24thAGM of the Company dated 31 October 2018were approved by the shareholders.
All of the ordinary resolutions were voted by poll and the results of the pollwere 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 24th AGM are set out below.
This announcement is dated 30 November 2018.
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