[ARMADA] EGM on 23-May-2016
Announcement Date
27-Apr-2016
Type
EGM
Date & Time
23-May-2016 11:30
Depositor Date
18-May-2016
Venue
Ballrooms 1 & 2, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Description
Outcome
On behalf of the Board of Directors of Bumi Armada Berhad (the “Company”), CIMB Investment Bank Berhad wishes to announce that the shareholders of the Company have approved the ordinary resolution in relation to the Proposed Management Incentive Plan as set out in the notice of Extraordinary General Meeting (“EGM”) dated 28 April 2016 at the EGM held earlier today.
This announcement is dated 23 May 2016.
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2024-04-27
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