[BAHVEST] AGM on 30-Aug-2019

Announcement Date
29-Jul-2019
Type
AGM
Date & Time
30-Aug-2019 10:00
Depositor Date
26-Aug-2019
Venue
Livingston Hotel, Hall I, Level 2, Mile 4, Jalan Utara, 90000 Sandakan, Sabah
Description
Fifteenth Annual General Meeting
Bahvest AGM Notice.pdf
Outcome

The Directors of Bahvest Resources Berhad (formerly known as Borneo Aqua Harvest Berhad) ("Company") wishto announce that the shareholders of the Company have at the Fifteenth Annual General Meeting ("AGM") held this morning passed all the resolutionsset out in the Notice of the AGM dated 31 July 2019 by way ofpoll.

The results of the poll as per the attachmentwere validated byCommercial Quest Sdn. Bhd., the scrutineer appointed by the Company.

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