[BCMALL] AGM on 22-May-2017

Stock
[BCMALL]: BCM ALLIANCE BERHAD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
22-May-2017 09:00
Depositor Date
15-May-2017
Venue
Tioman Room, 1st Floor Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur
Description
BCM ALLIANCE BERHAD - Notice of Second (2nd) Annual General Meeting
BCM- Notice of 2nd AGM.pdf
Outcome

The Board of Directors of BCM AllianceBerhad("BCM"or “Company") wishes to announce that at its SecondAnnual General Meeting ("2ndAGM")held this morning, all the ordinary resolutions as set out in the Notice of 2ndAGM dated 28 April2017 were duly passed by way of poll voting.

The independent scrutineer appointed for the verification of the poll results is Asia Securities Sdn. Bhd.

The detailed results of the poll are set out in the attachment.

This announcement is dated 22 May 2017.

Please refer attachment below.

Attachments

BCM-Result on Voting by Poll-22.05.2017.pdf
195.1 kB

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