[BAHVEST] EGM on 13-Jan-2017

Announcement Date
27-Dec-2016
Type
EGM
Date & Time
13-Jan-2017 11:00
Depositor Date
09-Jan-2017
Venue
Sabah Hotel Sandakan, Amadeus III, Level 2, KM1, Jalan Utara, 90000 Sandakan, Sabah.
Description
Extraordinary General Meeting
BAH-Notice of EGM.pdf
Outcome

The Directors of Borneo Aqua Harvest Berhad wish to announce the poll results of the resolutions as set out in the Notice of the Extraordinary General Meeting dated 28 December 2016 held this morning as follows:

Vote For

Vote Against

Total Votes

Result

No. of Units

%

No. of Units

%

Resolution 1 on proposed acquisition

201,997,640

100.00

0

0

201,997,640

Carried

Resolution 2 on proposed diversification

201,997,640

100.00

0

0

201,997,640

Carried

Resolution 3 on proposed increase in the authorised share capital

201,997,640

100.00

0

0

201,997,640

Carried

Messrs. PKF was the scrutineer for the counting of votes of this meeting.


Remark
-
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