[BPPLAS] AGM on 26-May-2017

Stock
[BPPLAS]: BP PLASTICS HOLDING BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
26-May-2017 14:00
Depositor Date
12-May-2017
Venue
Emerald Room, Level 2, The Katerina Hotel, 8 Jalan Zabedah, 83000 Batu Pahat, Johor Darul Takzim
Description
BP Plastics Holding Berhad - Thirteenth Annual General Meeting
Notice of 13th AGM Adv.pdf
Outcome

The Board of Directors of BP Plastics Holding Berhad is pleased to announce that all resolutions as set out in the Notice of the ThirteenthAnnual General Meeting ("13th AGM") of the Company dated 26May2017 were duly passed by the shareholders of the Company at the 13th AGMheld today.

Allthe resolutions were voted by poll and the results of the poll were validated by Indah Secretarial (BP)Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 26May2017.

Please refer attachment below.

Attachments

BP-Results of Votes (13th AGM).pdf
48.1 kB

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