[ARMADA] AGM on 10-Jun-2014

Stock
[ARMADA]: BUMI ARMADA BERHAD
Announcement Date
14-May-2014
Type
AGM
Date & Time
10-Jun-2014 10:00
Depositor Date
04-Jun-2014
Venue
Ballroom 1, Level 3 Kuala Lumpur Convention Centre Kuala Lumpur City Centre 50088 Kuala Lumpur
Description
Notice of Eighteenth Annual General Meeting ("18th AGM") of Bumi Armada Berhad ("Bumi Armada")
Bumi Armada Notice of 18th AGM.pdf
Outcome

The Board of Directors of Bumi Armada Berhad ("Bumi Armada" or the "Company") is pleased to announce that all the resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") of the Company dated 15 May 2014 were passed at the Company's 18th AGM held today.

Accordingly as announced on 24 April 2014, Dato' Sri Mahamad Fathil bin Dato' Mahmood, Mr Lim Ghee Keong and Mr Andrew Philip Whittle have ceased as Directors of the Company, all effective upon the conclusion of the Company's 18th AGM.

This announcement is dated 10 June 2014.

Remark
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Additional Listing

Management Incentive Plan - 61,800 shares at 0.754.

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