[BSTEAD] AGM on 06-Apr-2015
Announcement Date
12-Mar-2015
Type
AGM
Date & Time
06-Apr-2015 09:30
Depositor Date
27-Mar-2015
Venue
The Royale Ballroom, Level 2
The Royale Chulan Damansara
No. 2, Jalan PJU 7/3, Mutiara Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Description
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 13 March 2015 were duly passed at the Fifty-Third Annual General Meeting of the Company held today, Monday, 6 April 2015.
This announcement is dated 6 April 2015.
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