[BAHVEST] AGM on 28-Aug-2015

Stock
[BAHVEST]: BAHVEST RESOURCES BERHAD
Announcement Date
30-Jul-2015
Type
AGM
Date & Time
28-Aug-2015 10:30
Depositor Date
24-Aug-2015
Venue
Sabah Hotel, Amadeus III, Level 2, KM1, Jalan Utara, P.O. Box 275, 90703 Sandakan, Sabah.
Description
Eleventh Annual General Meeting
Borneo Aqua_AGM (Notice).pdf
Outcome

The Directors ofBorneo Aqua Harvest Berhad ("Company") wish to announce the results of the resolutions as set out in the Notice of the 11th Annual General Meeting (“AGM”) dated 31July2015held this morning as follows:

Result

Resolution 1 on payment of directors’ fee.

Carried by way of show of hand

Resolution 2 and 3onre-election the following Directors retiring in accordance with Company’s Articles of Association:

a. Mr. Chong Khing Chung (Article 93)

b. Mr. Akinori Hotani (Article 93)

Carried by way of show of hand

Resolution 4 on appointment Auditors and to authorise the Directors to fix their remuneration.

Carried by way of show of hand

Resolution 5 on authority to issue shares pursuant to Section 132D of the Companies Act 1965.

Carried by way of show of hand

Resolution 6 on re-appointment of Dato’ Sri Dr. Md Kamal bin Bilal as Independent Director.

Defeated by show of hand

Resolution 7 on re-appointment of Mr. Chong Khing Chung as Independent Director

Defeated by show of hand

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