iconAnnouncements

Date : 19 November 2015

GENERAL MEETINGS: Outcome of Meeting

NYLEX (MALAYSIA) BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Nov 2015
Time 09:30 AM
Venue
Selangor I Ballroom, Dorsett Grand Subang,
Jalan SS12/1, 47500 Subang Jaya,
Selangor Darul Ehsan.
Outcome of Meeting

Nylex (Malaysia) Berhad ("Company") wishes to announce that at its 45th Annual General Meeting held today, all the Resolutions as contained in the Notice of Annual General Meeting dated 28 October 2015 were duly passed by the shareholders of the Company.

This announcement is dated 19 November 2015.





Announcement Info

Company Name NYLEX (MALAYSIA) BERHAD
Stock Name NYLEX
Date Announced 19 Nov 2015
Category General Meeting
Reference Number GMA-18112015-00006



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