[BMGREEN] EGM on 22-Oct-2012

Announcement Date
04-Oct-2012
Type
EGM
Date & Time
22-Oct-2012 11:00
Depositor Date
15-Oct-2012
Venue
Throne 1, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
Notice of EGM.pdf
Outcome

The Board of Directors of Boilermech Holdings Berhad is pleased to announce that the resolution as prescribed in the notice convening the Extraordinary General Meeting (“EGM”) dated 5 October 2012 was duly passed at the EGM of the Company held earlier today.

This announcement is dated 22 October 2012.

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