[ARMADA]: BUMI ARMADA BERHAD

07-May-2018

AGM

30-May-2018 14:30

23-May-2018

Ballrooms 1 & 2, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.

Addendum to Notice of Twenty-Second Annual General Meeting ("22nd AGM") that was announced on 26 April 2018 - Proposed additional Ordinary Resolution on Director's election in accordance with Article 120 of the Company's Articles of Association.
Addendum to the Notice of 22nd AGM.pdf

The Board of Directors of Bumi Armada Berhad ("Bumi Armada" or "Company") is pleased to announce that all the resolutions as set out in the Notice ofthe Twenty-Second Annual General Meeting ("22ndAGM") of our Company dated 27 April 2018 and subsequently Addendum to the Notice of the 22nd AGM dated 8 May 2018 have been passed at the Company's 22ndAGM held today.

All the resolutions were voted by poll and the results of the poll were validated by Symphony Corporatehouse Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the poll results.

This announcement is dated 30May 2018.

-