[BPURI] AGM on 27-Jun-2014

Stock
[BPURI]: BINA PURI HOLDINGS BHD
Announcement Date
04-Jun-2014
Type
AGM
Date & Time
27-Jun-2014 11:00
Depositor Date
23-Jun-2014
Venue
Ground Floor, Wisma Bina Puri, 88, Jalan Bukit Idaman 8/1, Bukit Idaman, 68100 Selayang, Selangor Darul Ehsan
Description
23rd Annual General Meeting
AGM notice.pdf
Outcome

We would like to announce that at the Twenty-Third Annual General Meeting ("AGM") of Bina Puri Holdings Bhd. held today, all the ordinary resolutions set out in the notice of AGM dated 5 June 2014 were approved by the shareholders of the company.

This announcement is dated 27 June 2014.

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