[BAHVEST] AGM on 29-Aug-2012

Announcement Date
03-Aug-2012
Type
AGM
Date & Time
29-Aug-2012 11:30
Depositor Date
22-Aug-2012
Venue
Four Points by Sheraton Sandakan, Sandakan Harbour Square, Level 12, Sukau Room, 90000 Sandakan, Sabah
Description
NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING
borneo_nst_bORNEO (NST).pdf
Outcome

The Directors of Borneo Aqua Harvest Berhad ("Company") wish to announce that the shareholders of the Company have at the Eighth Annual General Meeting (“8th AGM”) held this morning passed all the resolutions set out in the Notice of the 8th AGM dated 7 August 2012 by way of a show of hands.

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