[BHIC] AGM on 02-Apr-2015
Announcement Date
10-Mar-2015
Type
AGM
Date & Time
02-Apr-2015 10:00
Depositor Date
25-Mar-2015
Venue
The Royale Ballroom
Level 2, The Royale Chulan Damansara
No. 2, Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya
Selangor
Description
Outcome
The Board of Directors of Boustead Heavy Industries Corporation Berhad ("the Company") is pleased to inform that the shareholders of the Company have, at the 43rd Annual General Meeting ("AGM") of the Company held this morning, approved all the resolutions set out in the Notice of AGM dated 11 March 2015.
This announcement is dated 2 April 2015.
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