[BSTEAD] EGM on 05-Dec-2013
Announcement Date
11-Nov-2013
Type
EGM
Date & Time
05-Dec-2013 11:30
Depositor Date
27-Nov-2013
Venue
The Royale Ballroom, Level 2, The Royale Bintang Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan
Description
The Notice of the Extraordinary General Meeting of Boustead Holdings Berhad is as per attachment. It will also be advertised in the New Straits Times newspaper on 12 November 2013.
NOTICE OF EGM.pdf
NOTICE OF EGM.pdf
Outcome
The Board of Directors of Boustead Holdings Berhad ("BHB") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the shareholders BHB have duly passed the Ordinary Resolution as set out in the Notice of EGM of the Company dated 12 November 2013 by way of poll, pursuant to Chapter 10(7A) of Bursa Malaysia Listing Requirements.
The poll results are as attached.
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