[ARMADA] AGM on 08-Jun-2015
Announcement Date
14-May-2015
Type
AGM
Date & Time
08-Jun-2015 10:00
Depositor Date
04-Jun-2015
Venue
Conference Halls 1, 2 & 3, Level 3, Kuala Lumpur Convention Centre,KLCC,50088 Kuala Lumpur,Malaysia.
Description
BUMI ARMADA BERHAD - NOTICE OF NINETEENTH ANNUAL GENERAL MEETING (19th AGM)
Bumi Armada Notice of 19th AGM.pdf
Bumi Armada Notice of 19th AGM.pdf
Outcome
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 of the Nineteenth Annual General Meeting ("19th AGM") ofour Companydated15 May 2015have beenpassed at the Company's 19th AGM held today.
This announcement is dated8 June 2015.
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