The Board of Directors of Boon Koon Group Berhad ("Boon Koon" or "the Company") is pleased to announce that the Ordinary Resolutions 1,2 and 3as set out in the Extraordinary General Meeting ("EGM") were duly carried on 21 November 2017.
All resolutions were carried out by way of poll and the voting results are as follows: -
Ordinary Resolutions | Voted in Favour | Voted Against | Result | ||
No. of Votes | % | No. of Votes | % | ||
Ordinary Resolution 1 | 25,605,446 | 100.00 | - | - | Carried |
Ordinary Resolution 2 | 25,605,446 | 100.00 | - | - | Carried |
Ordinary Resolution 3 | 25,605,446 | 100.00 | - | - | Carried |
This announcement is dated 21 November 2017.
2024-04-25
2024-04-25