[BAHVEST] AGM on 29-Aug-2018
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
29-Aug-2018 11:30
Depositor Date
21-Aug-2018
Venue
Sabah Hotel, Amadeus I & II, Level 2, KM1, Jalan Utara, P.O. Box 275, 90703 Sandakan, Sabah
Description
Outcome
The Directors of Borneo Aqua HarvestBerhad ("Company") wishto announce that the shareholders of the Company have at the Fourteenth Annual General Meeting ( AGM ) held this morning passed all the resolutionsset out in the Notice of the AGM dated 31 July 2018 by way ofpoll.
The results of the poll as per the attachmentwere validated byCommercial Quest Sdn. Bhd., the scrutineer appointed by the Company.
Remark
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