[CHGP] AGM on 22-Aug-2017
Announcement Date
28-Jul-2017
Type
AGM
Date & Time
22-Aug-2017 10:00
Depositor Date
16-Aug-2017
Venue
Chin Hin Culture Centre of No. F-0-1 and F-0-2, Pusat Perdagangan Kuchai, No. 2, Jalan 1/127, Off Jalan Kuchai Lama, 58200 Kuala Lumpur
Description
Outcome
The Board of Boon Koon Group Berhad ( the Company ) would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Fifteenth Annual General Meeting ( AGM ) dated 31July 2017at Fifteenth AGM of the Company held on 22August 2017.
All the resolutions were approved by way of voting on poll and the results of the poll are as per the attachment herein.
The results of the poll were validated by Niche Unity Consultants Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 22August 2017.
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