[BIG] AGM on 28-Nov-2018

Stock
[BIG]: B.I.G. INDUSTRIES BHD
Announcement Date
25-Oct-2018
Type
AGM
Date & Time
28-Nov-2018 11:00
Depositor Date
22-Nov-2018
Venue
Meeting Hall, Carlton Holiday Hotel & Suites No. 1, Persiaran Akuatik, Seksyen 13 40100 Shah Alam, Selangor Darul Ehsan
Description
Notice of Twenty-Eighth Annual General Meeting
Notice of 28th AGM.pdf
Outcome

The Board of Directors of B.I.G. Industries Berhad ("the Company") wishes to announce thatall the resolutionsset out in the Notice of theTwenty-Eighth Annual GeneralMeeting of the Company held on 28 November 2018 were duly passed by way of poll.

The results of the poll were verifiedby IA Essential Sdn Bhd, the IndependentScrutineers appointed by the Company.

This announcement is dated 28 November 2018.

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