[BSTEAD] AGM on 24-Apr-2019
Announcement Date
25-Mar-2019
Type
AGM
Date & Time
24-Apr-2019 14:30
Depositor Date
15-Apr-2019
Venue
Mutiara Ballroom, Ground Floor, Royale Chulan Damansara,
2 Jalan PJU 7/3, Mutiara Damansara,
47810 Petaling Jaya, Selangor
Description
Outcome
The Board of Directors of Boustead Holdings Berhad ("Company") wishes to announce that all the Resolutions as set out in the Notice of Fifty-Seventh Annual General Meeting ("AGM") of the Company dated 26 March 2019, except Resolutions 2, 9 and 10, were duly passed by the shareholders at the AGM of the Company held today, 24 April 2019.
All the Resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Bhd, the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 24 April 2019.
Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment
Featured Posts
Apps
Top Articles
1
Good Articles to Share
Malaysia in Talks With Tycoons on Casino to Revive $100 Billion Forest City
3
4
5
6
7
#
Stock
Score
Daily Stocks
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Stock Name
Last
Change
Volume
Featured Advertisers / Partners
Ride The Bull Short The Bear
CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
