[BCMALL] EGM on 22-Jan-2018

Stock
[BCMALL]: BCM ALLIANCE BERHAD
Announcement Date
03-Jan-2018
Type
EGM
Date & Time
22-Jan-2018 10:00
Depositor Date
15-Jan-2018
Venue
Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Description
BCM ALLIANCE BERHAD PROPOSED SUBSCRIPTION OF 2,100,000 NEW ORDINARY SHARES IN CYPRESS MEDIC SDN BHD ("CYPRESS") REPRESENTING 51.03% OF THE ENLARGED SHARE CAPITAL OF CYPRESS FOR A CASH CONSIDERATION OF RM1,722,000
BCM Alliance EGM.pdf
Outcome

The Board of Directors of BCM Alliance Berhad ("the Company") is pleased to announce that the resolution as presrcibe in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 4 January 2018 was duly passed by the shareholders of the Company at the EGM held on 22 January 2018.

The resolution was voted by poll and the resultof the poll was validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company. A copy of the poll result is attached for reference.

This announcement is dated 22 January 2018.

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