[BINTAI] AGM on 08-Sep-2016

Announcement Date
01-Aug-2016
Type
AGM
Date & Time
08-Sep-2016 10:00
Depositor Date
30-Aug-2016
Venue
No. 430, Jalan Sultan Azlan Shah 51200 Kuala Lumpur
Description
Notice of 22nd Annual General Meeting
BKCB- Notice of AGM (Errata) 1.08.2016.pdf
Outcome

The Board of Directors of the Company wishes to announce that all the resolutions set out in the Notice of the Twenty Second (22nd) Annual General Meeting of the Company held today, 8 September 2016 were duly passed by shareholders of the Company by way of poll voting and the results which were validated by the independent scrutineers, Coopers Professional Scrutineers Sdn Bhd is attached herein for information.

Please refer attachment below.


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