[BAHVEST] AGM on 27-Aug-2014

Announcement Date
30-Jul-2014
Type
AGM
Date & Time
27-Aug-2014 12:30
Depositor Date
22-Aug-2014
Venue
Sabah Hotel, Amadeus III, Level 2, KM1, Jalan Utara, P.O. Box 275, 90703 Sandakan, Sabah
Description
Tenth Annual General Meeting
Borneo Aqua_AGM_Notice 31.07.2014.pdf
Outcome

The Directors of Borneo Aqua Harvest Berhad ("Company") wish to announce that the shareholders of the Company have at the Tenth Annual General Meeting (“10th AGM”) held this afternoon passed all the resolutions set out in the Notice of the 10th AGM dated 31 July 2014 by way of a show of hands.

Remark
-
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