[BMGREEN] EGM on 25-Sep-2014

Stock
[BMGREEN]: BM GREENTECH BERHAD
Announcement Date
02-Sep-2014
Type
EGM
Date & Time
25-Sep-2014 10:30
Depositor Date
18-Sep-2014
Venue
Throne, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting of Boilermech Holdings Berhad for the Proposed Bonus Issue and Proposed Increase in Authorised Share Capital ("EGM 1")
Boilermech-Notice of EGM 1 (3-9-14).pdf
Outcome

The Board of Directors of Boilermech Holdings Berhad is pleased to announce that the resolution on the proposed acquisition of a parcel of 99-year leasehold vacant industrial land held under HS(D) 145300, No. PT 141924, Mukim Klang, Daerah Klang, State of Selangor Darul Ehsan ("Proposed Acquisition") as set out in the Notice of the Extraordinary General Meeting ("EGM 2") dated 3 September 2014, was duly passed at the EGM 2 of the Company held earlier today.

The poll results are as follows:

Ordinary Resolution

FOR

AGAINST

No. of Shares

%

No. of Shares

%

Proposed Acquisition

 86,906,872 100.00 0

0.00

This announcement is dated 25 September 2014.

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