[BAHVEST] EGM on 22-Nov-2018

Announcement Date
29-Oct-2018
Type
EGM
Date & Time
22-Nov-2018 15:00
Depositor Date
15-Nov-2018
Venue
Sabah Hotel, Amadeus I & II, Level 2, KM1, Jalan Utara, P.O. Box 275, 90703 Sandakan, Sabah
Description
Extraordinary General Meeting
Borneo Aqua EGM.pdf
Outcome

The Directors of Borneo Aqua HarvestBerhad ("Company") wishto announce that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this afternoon passed all the resolutionsset out in the Notice of the EGM dated 30 October 2018 by way ofpoll.

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

Remark
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