[BMGREEN] AGM on 22-Oct-2012
Announcement Date
27-Sep-2012
Type
AGM
Date & Time
22-Oct-2012 10:00
Depositor Date
15-Oct-2012
Venue
Throne 1, 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 Second Annual General Meeting ("2nd AGM") dated 28 September 2012 were duly passed at the 2nd AGM of the Company held earlier today.
This announcement is dated 22 October 2012.
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