[BORNOIL] AGM on 31-Jul-2014

Announcement Date
08-Jul-2014
Type
AGM
Date & Time
31-Jul-2014 08:00
Depositor Date
24-Jul-2014
Venue
2nd Floor , Victoria Point , Jalan OKK Awang Besar , 87007 , W.P. Labuan
Description
NOTICE OF 30TH ANNUAL GENERAL MEETING OF BORNEO OIL BERHAD
Borneo Oil Berhad - Notice of 30th 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 30th Annual General Meeting("AGM") dated 9th July 2014, including the Ordinary Resolutions and Special Resolutions transacted as Special Business , have been approved by the shareholders at the 30th AGM held on 31st July 2014. This announcement is dated 31st July 2014.
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