[BINTAI] EGM on 03-Mar-2017

Stock
[BINTAI]: BINTAI KINDEN CORPORATION BHD
Announcement Date
15-Feb-2017
Type
EGM
Date & Time
03-Mar-2017 10:00
Depositor Date
22-Feb-2017
Venue
No. 430, Jalan Sultan Azlan Shah, 51200 Kuala Lumpur
Description
(I) Proposed Acquisition; and (Ii) Proposed Diversification.
BKCB EGM Notice dated 16.2.2017.pdf
Outcome

The Board of Directors of Bintai Kinden Corporation Berhad (“BKCB”) wishes to announce that all resolutions as set out in the Notice of Extraordinary General Meeting dated 16 February 2017 were approved by the shareholders of BKCB at the Extraordinary General Meeting held today, 3 March 2017.

The results of the poll voting in respect of the resolutions are set out below:-

Ordinary Resolution 1 Ordinary Resolution 2
No. of votes % No. of votes %
Votes for 116,396,294 100 116,396,294 100
Votes against - - - -
TOTAL 116,396,294 100 116,396,294 100

This announcement is dated 3 March 2017.


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