[BSTEAD] AGM on 08-Apr-2013
Announcement Date
15-Mar-2013
Type
AGM
Date & Time
08-Apr-2013 09:30
Depositor Date
29-Mar-2013
Venue
The Royale Ballroom, Level 2, The Royale Bintang Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor
Description
Additional point inserted in item (b) in the Notes accompanying Notice of 51st AGM on the renewal of the Authority to Allot and Issue Shares in General pursuant to Section 132D of the Companies Act, 1965. The Addendum to the Notes accompanying the Notice of 51st AGM will be circulated during the AGM.
NOTICE OF AGM (BURSA).pdf
NOTICE OF AGM (BURSA).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 15 March 2013 were duly passed at the Fifty-First Annual General Meeting of the Company held today, Monday, 8 April 2013.
This announcement is dated 8 April 2013.
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