[CHGP] AGM on 26-Aug-2015

Announcement Date
03-Aug-2015
Type
AGM
Date & Time
26-Aug-2015 09:00
Depositor Date
20-Aug-2015
Venue
Majestic Hall Bukit Jawi Golf Resort Lot 414 MK 6 Jln Paya Kemian Sempayi 14200 Sungai Jawi Penang
Description
Notice of Thirteenth Annual General Meeting
BKOON_Notice of AGM (bursa).pdf
Outcome

The Board of Directors of Boon Koon Group Berhad ("the Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Thirteenth Annual General Meeting ("AGM") dated 4 August 2015 at Thirteenth AGM of the Companyheld on 26 August 2015.

This announcement is dated 26 August 2015.


Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment