[PRLEXUS] EGM on 07-Apr-2016

Announcement Date
11-Mar-2016
Type
EGM
Date & Time
07-Apr-2016 11:30
Depositor Date
01-Apr-2016
Venue
Conference Room of Honsin Apparel Sdn Bhd, 531 2½ Miles, Jalan Kluang, 83000 Batu Pahat, Johor
Description
(I) Proposed Rights Issue; (II) Proposed Increase in Authorised Share Capital; (III) Proposed Amendments.
Prolexus - Notice of EGM.pdf
Outcome

The Board of Directors of Prolexus Berhad (“Prolexus”) wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting dated 14 March 2016 were approved by the shareholders of Prolexus at the Extraordinary General Meeting held today, 7 April 2016.

This announcement is dated 7 April2016.


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