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Extraordinary General Meeting duly convened and held on November 21, 2008
BackNov 21, 2008
On behalf of the Board of Directors of ViTrox Corporation Berhad, we are pleased to inform that at the Extraordinary General Meeting of the Company duly convened and held at Auditorium of ViTrox Innovation Centre, 85A, Lintang Bayan Lepas 11, Bayan Lepas Industrial Park, Phase IV, 11900 Bayan Lepas, Penang on November 21, 2008, the following resolution was duly resolved:-ORDINARY RESOLUTION
Approval of Purchase by the Company of its own shares