[PRLEXUS] EGM on 29-Dec-2017

Announcement Date
06-Dec-2017
Type
EGM
Date & Time
29-Dec-2017 11:00
Depositor Date
14-Dec-2017
Venue
Conference Room of Honsin Apparel Sdn Bhd, 531 2 Miles, Jalan Kluang, 83000 Batu Pahat, Johor
Description
Outcome

The Board of Directors of Prolexus Berhad ("the Company") is pleased to announce that the resolutionput to the Company's ExtraordinaryGeneral Meeting ("EGM") held today, 29 December 2017 were carried.

Messrs. Niche Unity Consultants Sdn. Bhd. was appointed as Independent Scrutineers for the polling exercise at the EGM. Please refer the attachment for the poll results.

This announcement is dated 29 December 2017.

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