[BMGREEN] AGM on 18-Aug-2016

Stock
[BMGREEN]: BM GREENTECH BERHAD
Announcement Date
26-Jul-2016
Type
AGM
Date & Time
18-Aug-2016 10:00
Depositor Date
10-Aug-2016
Venue
Throne, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan.
Description
Notice of Sixth Annual General Meeting
Notice of 6th AGM.PDF
Outcome

The Board of Directors of Boilermech Holdings Berhad ("the Company") is pleasedto annouce that all the resolutions as set out in the notice convening the Sixth Annual General Meeting ("6th AGM") dated 27 July2016 were duly passed at the 6th AGM of the Company held earlier today.

All the resolutions were approved byway of voting on poll. 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 6th AGM is attached herewith.

Thisannoucement is dated 18 August 2016.

Please refer attachment below.

Attachments

Poll Results.pdf
52.8 kB

Remark
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