GENERAL MEETINGS: Outcome of Meeting
|NYLEX (MALAYSIA) BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||19 Oct 2016|
Selangor 1 Ballroom, Dorsett Grand Subang, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan.
|Outcome of Meeting||
The Board of Directors of Nylex (Malaysia) Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Annual General Meeting held on 19 October 2016 were duly passed by poll. The results of the poll is set out in the attachment below.
The results of the poll were validated by Cooper Professional Scrutineers Sdn Bhd, an independent scrutineers appointed by the Company.
This announcement is dated 19 October 2016.
Please refer attachment below.
|Company Name||NYLEX (MALAYSIA) BERHAD|
|Date Announced||19 Oct 2016|