[BCB] AGM on 03-Dec-2019
Stock
Announcement Date
30-Oct-2019
Type
AGM
Date & Time
03-Dec-2019 10:30
Depositor Date
26-Nov-2019
Venue
Four Seasons Ruili Hotel, Venus Room, 6th Floor, 20, Jalan Bakawali, 86000 Kluang, Johor Darul Ta'zim
Description
Outcome
The Board of Directors of BCB Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Company's Thirty-First Annual General Meeting held on 3 December 2019 were duly passed by the shareholders of the Company by way of poll voting.
The result of the poll which were validated by Messrs. LY Law & Associates, the Independent Scrutineer appointed by the Company, are set out in the attachment.
This announcement is dated 3 December 2019.
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