[BORNOIL] AGM on 30-Jul-2013

Stock
[BORNOIL]: BORNEO OIL BHD
Announcement Date
05-Jul-2013
Type
AGM
Date & Time
30-Jul-2013 08:00
Depositor Date
22-Jul-2013
Venue
2nd Floor, Victoria Point, Jalan OKK Awang Besar, 87007, W.P. Labuan
Description
Notice of 29th Annual General Meeting of Borneo Oil Berhad
Borneo Oil Berhad- notice of 29th AGM.pdf
Outcome
The Board of Directors of Borneo Oil Berhad is pleased to inform that all the resolutions as set out in the notice of the 29th Annual General Meeting ("AGM") dated 8th July 2013, including the Ordinary Resolutions and Special Resolutions transacted as Special Business, have been approved by the shareholders at the 29th AGM held on 30th July 2013. This announcement is dated 30th July 2013.
Remark
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