The Board of Directors of Tex Cycle Technology (M) Berhad is pleased to inform that the Fourteenth Annual General Meeting ("14th AGM") of the Company was duly convened and held on Wednesday, 16 May 2018.
At the said meeting, save for Resolution number 6 in relation to the reappointment of Messrs. Deloitte PLT as Auditors which was not carried, all the other eight (8) resolutions as per the Notice of the 14th AGM dated 24 April 2018 were approved by the shareholders by way of poll.
Please refer to the attachment for the results of the vote by poll for all the resolutions as per the said Notice.
This announcement is dated 16 May 2018.
2024-09-17
2024-09-17