[MYNEWS] EGM on 05-Dec-2017
Announcement Date
10-Nov-2017
Type
EGM
Date & Time
05-Dec-2017 10:00
Depositor Date
27-Nov-2017
Venue
The Club, Bukit Utama Golf Resort, 1 Club Drive, Bukit Utama, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Bison Consolidated Berhad ("the Company") wishesto announce that all the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 13 November 2017 were duly approved by shareholders of the Company by way of a poll at the EGM held on Tuesday, 5 December 2017.The results of the poll were validated by Symphony Corporatehouse Sdn. Bhd., the independent Scrutineer appointed by the Company.Please refert to the attachmentfor the poll resultsof the EGM.
This announcement is dated 5 December 2017.
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