[BMGREEN] AGM on 21-Aug-2013
Announcement Date
29-Jul-2013
Type
AGM
Date & Time
21-Aug-2013 10:00
Depositor Date
14-Aug-2013
Venue
Emperor Ballroom, 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 Third Annual General Meeting ("3rd AGM") dated 30 July 2013 were duly passed at the 3rd AGM of the Company held earlier today.
This announcement is dated 21 August 2013.
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