GENERAL MEETINGS: Outcome of Meeting

RUBBEREX CORPORATION (M) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 May 2018
Time 10:00 AM
Venue
The Rooms, Level 1, Impiana Hotel, 18 Jalan Sultan
Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan
Outcome of Meeting

The Board of Rubberex Corporation (M) Berhad (“the Company”) would like to announce that, the shareholders of the Company had approved all resolutions as set out in the Notice of Twenty-Second Annual General Meeting ("AGM") dated 20 April 2018 at the Twenty-Second AGM of the Company held on 21 May 2018.

All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.

The results of the poll were validated by Ms Hew Yoke Chen of Tricor Business Services Sdn Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 21 May 2018.



Please refer attachment below.

Attachments

RCB 22nd AGM Results.pdf
625.9 kB



Announcement Info

Company Name RUBBEREX CORPORATION (M) BERHAD
Stock Name RUBEREX
Date Announced 21 May 2018
Category General Meeting
Reference Number GMA-14052018-00027