Hexa Tradex to hold board meeting

On 17 May 2014

Hexa Tradex announced that a meeting of the Board of Directors of the Company will be held on 17 May 2014, inter alia, to consider the following:

To consider and take on record the audited financial results for the quarter and year ended 31 March 2014.

To approve the audited financial statements of the Company for the year ended 31 March 2014; and

To fix the date of next annual general meeting as well as book closure/ record date.

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