[BMGREEN] AGM on 20-Aug-2015

Announcement Date
28-Jul-2015
Type
AGM
Date & Time
20-Aug-2015 10:00
Depositor Date
12-Aug-2015
Venue
Throne, Empire Hotel Subang, Empire Subang, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan.
Description
Notice of Fifth Annual General Meeting
Notice of 5th AGM.pdf
Outcome

The Board of Directors of Boilermech Holdings Berhad is pleased to announce that all the resolutions are prescribed in the notice convening the Fifth Annual General Meeting ("5th AGM") dated 29 July2015 were duly passed at the 5th AGM of the Company held earlier today.

This announcement is dated 20 August 2015.


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