GENERAL MEETINGS: Outcome of Meeting
|RUBBEREX CORPORATION (M) BERHAD|
|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||30 May 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 all resolutions as set out in the Notice of Twenty-Third Annual General Meeting ("23rd AGM") dated 30 April 2019 at the 23rd AGM of the Company held on 30 May 2019.
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 30 May 2019.
Please refer attachment below.
|Company Name||RUBBEREX CORPORATION (M) BERHAD|
|Date Announced||30 May 2019|