[BAHVEST] EGM on 02-Aug-2017

Announcement Date
14-Jul-2017
Type
EGM
Date & Time
02-Aug-2017 11:30
Depositor Date
26-Jul-2017
Venue
Sabah Hotel Sandakan, Amadeus I & II, Level 2, KM1, Jalan Utara, 90000 Sandakan, Sabah
Description
Extraordinary General Meeting
BAHVEST-Notice of EGM.pdf
Outcome

The Directors of Borneo Aqua Harvest Berhad wish to announce the poll results of the resolution as set out in the Notice of the Extraordinary General Meeting dated 17 July 2017 held this morning as follows:

Vote For

Vote Against

Total Votes

Result

No. of Units

%

No. of Units

%

Resolution 1 on Proposed Free Warrants Issue

225,713,313

100.00

0

0.00

225,713,313

Carried

Commercial Quest Sdn. Bhd. was the scrutineer for the counting of votes of this meeting.

Remark
-
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