[BMGREEN] AGM on 19-Aug-2019

Announcement Date
18-Jul-2019
Type
AGM
Date & Time
19-Aug-2019 10:00
Depositor Date
09-Aug-2019
Venue
Throne, Empire Hotel Subang Empire Subang, Jalan SS16/1 47500 Subang Jaya, Selangor Darul Ehsan
Description
Notice of 9th Annual General Meeting
Boilermech Notice of AGM 2019.pdf
Outcome

The Board of Directors of Boilermech Holdings Berhad ('the Company") is pleased to announce that all the resolutions as set out in the notice convening the Ninth Annual General Meeting ("9th AGM") dated 19 July 2019 were duly passed by way of poll at the 9th AGM of the Company held earlier today.

The results of the poll were validated by Messrs. Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by the Company. The results of the poll of the 9th AGM is attached herewith.

This announcement is dated 19 August 2019.

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment