[BIPORT] EGM on 28-Nov-2019
Announcement Date
05-Nov-2019
Type
EGM
Date & Time
28-Nov-2019 15:00
Depositor Date
22-Nov-2019
Venue
Putrajaya Ballroom 2, Level ML (Main Lobby), Putrajaya Marriott Hotel, IOI Resort City, 62502 Sepang Utara, Malaysia.
Description
Outcome
The Board of Directors of Bintulu Port Holdings Berhad ("BPHB")wishes to announce that the shareholders of BPHB have at the ExtraordinaryGeneral Meeting("EGM")held this afternoon, approved the resolutionas set out in the notice of EGM dated 6 November 2019("Resolution").
The voting in respect of theResolutionwas carried out by way of a poll, resultof which were validated by Scrutineer Solutions Sdn. Bhd.,an independent scrutineer appointed by BPHB. The voting result isset out below.
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