[BMGREEN] AGM on 25-Sep-2014
Announcement Date
02-Sep-2014
Type
AGM
Date & Time
25-Sep-2014 10:00
Depositor Date
18-Sep-2014
Venue
Throne, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of Boilermech Holdings Berhad is pleased to announce that all the resolutions as prescribed in the notice convening the Fourth Annual General Meeting ("4th AGM") dated 3 September 2014 were duly passed at the 4th AGM of the Company held earlier today.
This announcement is dated 25 September 2014.
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