[BSTEAD] EGM on 07-Apr-2014
Announcement Date
21-Mar-2014
Type
EGM
Date & Time
07-Apr-2014 11:00
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 Darul Ehsan
Description
Notice of the Extraordinary General Meeting of Boustead Holdings Berhad is as attached.
Notice of EGM of BHB.pdf
Notice of EGM of BHB.pdf
Outcome
The Board of Directors of Boustead Holdings Berhad ("Company") is pleased to inform that the ordinary resolution set out in the Notice of Meeting dated 24 March 2014 was duly passed at the Extraordinary Annual General Meeting of the Company held today, Monday, 7 April 2014.
This announcement is dated 7 April 2014.
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