[BSTEAD] EGM on 04-Apr-2016
Announcement Date
10-Mar-2016
Type
EGM
Date & Time
04-Apr-2016 11:00
Depositor Date
25-Mar-2016
Venue
The Royale Ballroom
Level 2, The Royale Chulan Damansara
2 Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Description
Notice of EGM to be held on Monday, 4 April 2016 at 11:00 a.m. or immediately after the conclusion or adjournment (as the case may be) of the Company's 54th AGM, which will be held at 9:30 a.m. at the same date and venue, whichever is later.
BHB- Notice EGM.pdf
BHB- Notice EGM.pdf
Outcome
The Board of Directors of Boustead Holdings Berhad ("Company") is pleased to inform that all the resolutions set out in the Notice of Meeting dated 11 March 2016 were duly passed at the ExtraordinaryGeneral Meeting of the Company held today, Monday, 4 April 2016.
The announcement is dated 4 April 2016.
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