[BIG] AGM on 27-Nov-2019

Stock
[BIG]: B.I.G. INDUSTRIES BHD
Announcement Date
25-Oct-2019
Type
AGM
Date & Time
27-Nov-2019 10:00
Depositor Date
21-Nov-2019
Venue
Meeting Hall, Carlton Holiday Hotel & Suites No. 1, Persiaran Akuatik, Seksyen 13 40100 Shah Alam, Selangor Darul Ehsan
Description
Notice of Twenty-Ninth Annual General Meeting
Notice of 29th AGM.pdf
Outcome

The Board of Directors of B.I.G. Industries Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Twenty-Ninth Annual General Meeting of the Company held on 27 November 2019 were duly passed by way of poll.

The results of the poll were verified by IA Essential Sdn Bhd, the Independent Scrutineer appointed by the Company.

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