[CHGP] AGM on 27-Aug-2018
Announcement Date
30-Jul-2018
Type
AGM
Date & Time
27-Aug-2018 10:00
Depositor Date
20-Aug-2018
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 Sixteenth Annual General Meeting ( AGM ) dated 31July 2018at Sixteenth AGM of the Company held on 27August 2018.
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 27August 2018.
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