[PRLEXUS] AGM on 14-Dec-2018

Announcement Date
14-Nov-2018
Type
AGM
Date & Time
14-Dec-2018 10:00
Depositor Date
06-Dec-2018
Venue
Conference Room of Honsin Apparel Sdn. Bhd., 531 2 1/2 Miles, Jalan Kluang, 83000 Batu Pahat, Johor
Description
26th Annual General Meeting
Prolexus Notice of AGM.pdf
Outcome

The Board of Directors of Prolexus Berhad ("the Company") is pleased to announce that all the 9resolutions put to the Company's 26th Annual General Meeting ("AGM") held today, 14December 2018were carried.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Niche Unity Consultants Sdn. Bhd., the independent scrutineers appointed by the Company.

The results of the poll are set out below.

This announcement is dated 14December 2018.

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