GENERAL MEETINGS: OUTCOME OF MEETING
| INTEGRAX BERHAD |
|
Type of Meeting | Extraordinary General Meeting | ||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||
| Date of Meeting | 08/04/2015 | ||||||||||||||||||||
| Time | 10:30 AM | ||||||||||||||||||||
| Venue | Junior Ballroom, InterContinental Kuala Lumpur Hotel, 165 Jalan Ampang, 50450 Kuala Lumpur, Malaysia | ||||||||||||||||||||
| Outcome of Meeting | On behalf of the Board of Directors of Integrax, Hong Leong Investment Bank Berhad is pleased to announce that the shareholders of Integrax have, at the extraordinary general meeting (“EGM”) held today, approved the ordinary resolution as set out in the Notice of EGM dated 24 March 2015 by way of poll, upon which the JTUA 3 has become valid and binding. The result of the polling for the EGM is as follows:
This announcement is dated 8 April 2015. | ||||||||||||||||||||
Announcement Info
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 8 Apr 2015 |
| Category | General Meetings |
| Reference No | ML-150407-35180 |