[BAHVEST] AGM on 26-Aug-2016

Stock
[BAHVEST]: BAHVEST RESOURCES BERHAD
Announcement Date
28-Jul-2016
Type
AGM
Date & Time
26-Aug-2016 10:30
Depositor Date
22-Aug-2016
Venue
Sabah Hotel, Amadeus III, Level 2, KM1, Jalan Utara, P.O. Box 275, 90703 Sandakan, Sabah.
Description
Twelfth Annual General Meeting
Borneo Aqua_AGM Notice 2016.pdf
Outcome

The Directors ofBorneo Aqua Harvest Berhad wish to announce the poll results of the resolutions as set out in the Notice of the Twelfth Annual General Meeting dated 29 July 2016 held this morning as follows:

Vote For

Vote Against

Total Votes

No. of Units

%

No. of Units

%

Resolution 1 on payment of Directors’ fees

96,966,280

100

0

0

96,966,280

Resolution 2 on re-election of YB Mejar (K) Datuk Samsudin bin Yahya as Director

96,966,280

100

0

0

96,966,280

Resolution 3 on re-election of Dato’ Sri Dr.Md Kamal Bin Bilal as Director

96,966,280

100

0

0

96,966,280

Resolution 4 on re-election of Mr. Sim Kay Wah as Director

96,966,280

100

0

0

96,966,280

Resolution 5 on re-appointment of Tan Sri Dato‘ Nik Hashim bin Nik Ab. Rahman as Director

96,966,280

100

0

0

96,966,280

Resolution 6 on appointment of Messrs PKF as Auditors

96,966,280

100

0

0

96,966,280

Resolution 7 on authority to issue shares pursuant to Section 132D of the Companies Act 1965

55,885,080

100

0

0

55,885,080

Ms Kwan Shau Cheng was the scrutineer for the counting of votes of this meeting.

This announcement is dated 26 August 2016.

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment