[BSTEAD] AGM on 07-Apr-2014
Announcement Date
13-Mar-2014
Type
AGM
Date & Time
07-Apr-2014 09:30
Depositor Date
28-Mar-2014
Venue
The Royale Ballroom, Level 2, The Royale Chulan Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor
Description
The Notice of the Fifty-Second Annual General Meeting of Boustead Holdings Berhad is per the attachment. It will also be advertised in the New Straits Times newspaper on 14 March 2014.
BURSA (NOTICE OF 52ND AGM BHB).pdf
BURSA (NOTICE OF 52ND AGM BHB).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 14 March 2014 were duly passed at the Fifty-Second Annual General Meeting of the Company held today, Monday, 7 April 2014.
This announcement is dated 7 April 2014.
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