[BIMB] AGM on 15-May-2019
Announcement Date
19-Apr-2019
Type
AGM
Date & Time
15-May-2019 10:00
Depositor Date
10-May-2019
Venue
BALLROOM 3, SIME DARBY CONVENTION CENTRE, 1A, JALAN BUKIT KIARA 1, 60000 KUALA LUMPUR
Description
Outcome
The Board of Directors of BIMB Holdings Berhad ("BHB" or "the Company") is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of the 22nd Annual General Meeting ("22nd AGM") dated 19 April 2019 were duly passed by the shareholders of the Company by way of poll at the 22nd AGM of the Company.
The results of the poll were validated by Malaysian Issuing House Sdn Bhd, the independent scrutineer appointed by the Company.
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