[CHGP] AGM on 24-Aug-2016
Announcement Date
28-Jul-2016
Type
AGM
Date & Time
24-Aug-2016 09:00
Depositor Date
18-Aug-2016
Venue
Majestic Hall of Bukit Jawi Golf Resort
Lot 414, MK 6
Jalan Paya Kemian Sempayi
14200 Sungai Jawi
Penang
Description
Outcome
The Board 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 Fourteenth Annual General Meeting (“AGM”) dated 29 July 2016 at Fourteenth AGM of the Company held on 24 August 2016.
All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.
The results of the poll were validated by Tan Yen Yeow & Company, the independent Scrutineer appointed by the Company.
This announcement is dated 24 August 2016.
Please refer attachment below.
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