[BIPORT] EGM on 26-Nov-2014

Stock
[BIPORT]: BINTULU PORT HOLDINGS BHD
Announcement Date
03-Nov-2014
Type
EGM
Date & Time
26-Nov-2014 16:30
Depositor Date
20-Nov-2014
Venue
Grand Garden Pavilion, Level 1, Putrajaya Shangri-La, Taman Putra Perdana, Presint 1 Putrajaya, 62000 Wilayah Persekutuan Putrajaya, Malaysia
Description
The Notice of Extraordinary General Meeting of Bintulu Port Holdings Berhad together with Circular To The Shareholders is as per attachment.
NOTICE OF EGM_AMENDMENTS OF AA.pdf
Bintulu Port Holdings Berhad -Final Circular To Shareholders.pdf
Outcome

The Special Resolution as set out in the Notice of Extraordinary General Meeting (EGM) dated 4 November 2014 was duly passed at the Extraordinary General Meeting of Bintulu Port Holdings Berhad (the Company) as follows:

"THAT the Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments") as set out in Part A of the Circular to Shareholders dated 4 November 2014 be and is hereby approved and adopted AND THAT the Secretary of the Company be and is hereby authorised to take all steps as are necessary and expedient in order to implement, finalize and give full effect to the Proposed Amendments."

This announcement is dated 26 November 2014.

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