[CHGP] EGM on 21-Nov-2017
Announcement Date
03-Nov-2017
Type
EGM
Date & Time
21-Nov-2017 10:00
Depositor Date
14-Nov-2017
Venue
Chin Hin Culture Centre, No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur
Description
BOON KOON GROUP BERHAD (i) PROPOSED JOINT DEVELOPMENT (ii) PROPOSED DIVERSIFICATION (iii) PROPOSED SPECIAL ISSUE OF SHARES
Boon Koon EGM.PDF
Boon Koon EGM.PDF
Outcome
The Board of Directors of Boon Koon Group Berhad ("Boon Koon" or "the Company") is pleased to announce that the Ordinary Resolutions 1,2 and 3as set out in the Extraordinary General Meeting ("EGM") were duly carried on 21 November 2017.
All resolutions were carried out by way of poll and the voting results are as follows: -
| Ordinary Resolutions | Voted in Favour | Voted Against | Result | ||
| No. of Votes | % | No. of Votes | % | ||
| Ordinary Resolution 1 | 25,605,446 | 100.00 | - | - | Carried |
| Ordinary Resolution 2 | 25,605,446 | 100.00 | - | - | Carried |
| Ordinary Resolution 3 | 25,605,446 | 100.00 | - | - | Carried |
This announcement is dated 21 November 2017.
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