GENERAL MEETINGS: Outcome of Meeting

NYLEX (MALAYSIA) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Oct 2016
Time 09:30 AM
Venue
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.

Attachments

Appendix 1.pdf
55.1 kB



Announcement Info

Company Name NYLEX (MALAYSIA) BERHAD
Stock Name NYLEX
Date Announced 19 Oct 2016
Category General Meeting
Reference Number GMA-17102016-00002