GENERAL MEETINGS: Outcome of Meeting
|RUBBEREX CORPORATION (M) BERHAD|
|Type of Meeting||Extraordinary General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||18 Feb 2019|
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 the ordinary resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 29 January 2019 at EGM of the Company held on 18 February 2019.
The resolution was approved by way of voting on poll and the results of the poll are set out as per below.
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 18 February 2019.
|Company Name||RUBBEREX CORPORATION (M) BERHAD|
|Date Announced||18 Feb 2019|