[BAHVEST] EGM on 03-Jan-2013

Stock
[BAHVEST]: BAHVEST RESOURCES BERHAD
Announcement Date
17-Dec-2012
Type
EGM
Date & Time
03-Jan-2013 09:00
Depositor Date
26-Dec-2012
Venue
Executive Parlour, Level 6, Sabah Hotel, KM 1, Jalan Utara, 90000, Sandakan, Sabah
Description
Notice of Extraordinary General Meeting
BAHVEST- Notice of EGM.pdf
BAHVEST- Notice of EGM.pdf
Outcome

The Directors of Borneo Aqua Harvest Berhad ("Company") wish to announce that the shareholders of the Company have at the Extraordinary General Meeting (“EGM”) held this morning passed all the resolutions set out in the Notice of the EGM dated 18 December 2012 by way of a show of hands.

Remark
-
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